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Kathmandu. Sagarmatha Insurance Company Limited has called an annual general meeting. The meeting of the board of directors of the company held on June 17 convened the 24th annual general meeting. The meeting has decided to hold a meeting at the company’s head office Naxal on Wednesday, July 14 at 11 am. The meeting will pass a resolution to distribute 11.5789 percent of the company’s current paid-up capital of Rs 1.12 billion with 11 percent bonus share and 0.5789 percent cash dividend. Similarly, the annual report submitted by the chairperson on behalf of the board of directors will be discussed and passed. The meeting will discuss and pass the report of the auditor for the current Fiscal Year 2076/77 B.S. along with the balance sheet, profit and loss account, cash flow statement and related schedules. The company has decided to close the book for the purpose of general meeting and dividend distribution from July 1 to 14. Thus, last day to receive the dividend is 30th June (Book close day). Therefore, only the existing shareholders will be eligible to receive the dividend proposed by the company and participate in the annual general meeting.
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सर्वाेत्तम सिमेन्ट लिमिटेडले बिशेष साधारण सभा बोलाएको छ । कम्पनीको जेठ २ गते बसेको सञ्चालक समितिको बैठकले असाढ १० गते बिशेष साधारण सभा आह्वान गरेको छ । कम्पनीको बिशेष साधारण सभा अषाढ १० गते काठमाडौंको तिनकुनेस्थित न्यौपाने टावरमा बिहान ११ बजे बोलाएको छ । यस सभामा कम्पनीले आर्थिक बर्षको मुनाफाबाट हालको चुक्ता पूँजी ३ अर्ब ४० करोड रुपैयाँको १९.११८ प्रतिशत बोनस शेयर र कर प्रयोजनका लागी १.००६ प्रतिशत नगद लाभांश गरि कूल २०.१२४ प्रतिशत लाभांश वितरण गर्ने बिशेष प्रस्ताव छलफल गरि पारित गरिनेछ । सभामा कम्पनीको हालको चुक्ता पूँजी बृद्धि गरी संस्थापक र सर्वसाधारण सेयरधनीहरुबीचको अनुपात मिलान गर्ने प्रस्ताव पारित गर्नेछ ।