सिंहदरबार संवाददाता
Kathmandu. Vishal Bazaar Company has declared dividend. The company’s board of directors meeting held on Magh 28 has decided to distribute dividends to shareholders.
The company has announced a 14 percent interim cash dividend and will distribute it to other shareholders as per the approval of the Ministry of Finance.
In addition, the company has called an annual general meeting to be held on Falgun 28 at the Tribhuvan Army Officers Club, Kathmandu to pass various proposals including dividends.
The company’s meeting approved the company’s share capital of Rs 4.1 billion registered with the Company Registrar’s Office in accordance with the orders and decisions of the Supreme Court and the Patan High Court, as well as the change in the format of the company’s memorandum of association and regulations as per the Companies Act, 2063 BS and the sale of shares with Pasal Kawal. The Gavi will terminate the automatically renewed agreement.
Similarly, the meeting will discuss and pass the report of the Board of Directors presented by the Chairman. Similarly, the company has stated that it will discuss and approve the financial statements and auditor’s report of the company from fiscal year 2070/071 to 2075/076, which have been audited by the auditor.
The meeting will approve the appointment and remuneration of the auditor appointed by the Board of Directors and appoint the auditor for the fiscal years 2080/081 and 2081/082 and fix the remuneration.
The company has also stated that it will approve the allowances and facilities of the Board of Directors up to fiscal year 2075/76 and continue them.
The company has decided to close the books on Falgun 9 for the purpose of the general meeting and dividend distribution. Therefore, the company has informed that only shareholders registered with the Nepal Stock Exchange (NEPSE) as of February 21 will be able to participate in the general meeting and receive dividends.
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