Deprosc Laghubitta Bittiya Sanstha Limited (DDBL) has scheduled its 23rd Annual General Meeting (AGM) for 26th Poush, 2081. The meeting will take place to discuss key financial decisions and organizational agendas.
Dividend Proposal
A 10% dividend will be approved by the AGM from the fiscal year 2080/81 profits. This includes:
- 9.5% of the total dividend will be distributed as Bonus Shares worth Rs. 16.20 crores.
- 0.5% of the dividend will be distributed in Cash amounting to Rs. 85.30 lakhs (for tax purposes).
This dividend is based on the company’s paid-up capital worth Rs. 1.70 Arba.
Other AGM Agendas
1Auditor’s Report and Financial Endorsements:
- Check and approve the auditor’s report, profit and loss statements, financial statements, and cash flow reports.
2. Auditor Appointment:
- Appoint an auditor for the fiscal year 2081/82.
3. Director Elections:
- Elect three directors from the promoter shareholding group A.
4. Merger and Acquisition Discussions:
- Identify suitable microfinance companies or financial institutions for potential mergers or acquisitions with Deprosc Laghubitta.
Eligibility and Book Closure
The book closure date has been set as Poush 17, 2081. Shareholders maintaining their shares before this date are entitled to:
- The proposed dividend payout.
- Attendance at the AGM.
This AGM serves as a platform for shareholders to engage in the company’s future strategies, financial stability, and growth initiatives
Notice: Deprosc Laghubitta 23rd AGM
