Kathmandu. Self-Employment Microfinance Financial Institution Limited has called for its 16th Annual General Meeting.
As per the decision of the company’s board of directors held on Baisakh 2, the meeting has been called for Baisakh 29 at Nepal Pragya Pratishthan Kamaladi from 11:30 am.
The meeting will pass the proposal of distributing 13.50 percent bonus shares and 0.71 percent cash dividend (including tax) of the paid-up capital proposed by the board of directors.
The meeting will pass the financial statements of the last fiscal year.
The meeting will appoint an auditor for the current fiscal year. .
The meeting will also pass a resolution authorizing the board of directors to merge with other suitable microfinance institutions and to make necessary amendments to the company’s articles of association and rules.
Also, the company has decided to close its books on April 11 for the purpose of the meeting and dividend distribution. Based on which, the company has informed through a notice that shareholders who have held shares till April 10 will be eligible to participate in the meeting and receive the approved dividend.
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