Gurans Laghubitta Bittiya Sanstha Limited (GLBSL) has announced that its 10th Annual General Meeting (AGM) will be held on 23rd Kartik, 2082, at the Hile Kanjirowa Makalu Hotel, Dhankuta, starting at 9:00 a.m.
Dividend Proposal and Shareholder Benefits
The AGM will consider endorsing a 15% dividend from the profits of FY 2081/82 for shareholders. This decision was proposed at the 155th board meeting held on Ashwin 08. The dividend distribution is based on a paid-up capital of Rs. 11.58 crore and includes:
- 14.25% bonus shares worth Rs. 1.65 crore
- 0.75% cash dividend (including tax) amounting to Rs. 8,68,871.75
Other Key AGM Agendas
Shareholders will also vote on:
- Endorsement of the auditor’s report along with the profit & loss statement, financial reports, and cash flow statements
- Appointment of an auditor for FY 2082/83
- Election of four directors from the promoter shareholding group
Book Closure and Eligibility
The book closure date is set from Kartik 14, 2082. Shareholders who hold shares before this date are eligible to receive dividends and can attend the AGM.