Sunrise Bank (SRBL) Calls AGM to Endorse 7% Dividend and Raise Authorized Capital, When’s the Book Closure?

sunrise-bank-(srbl)-calls-agm-to-endorse-7%-dividend-and-raise-authorized-capital,-when’s-the-book-closure?

Sunrise Bank Limited (SRBL) has called its 14th AGM on 15th Poush, 2078. The meeting will be held in Amrapali Banquet, Baluwatar, Kathmandu, starting at 10: 30 am that day.

Among other agendas, the AGM will endorse a 7% dividend for the fiscal year 2077/78. The meeting of the board of directors held on Kartik 22 decided to distribute the dividend on the paid-up capital of Rs. 9.48 Arba. 6.65% bonus shares and 0.35% cash dividend (for tax purposes) have been proposed.

Furthermore, the AGM will also endorse increasing the authorized capital to Rs. 15 Arba.

Poush 04 is the book closure date. Thus, shareholders maintained before that day are entitled to the dividend payout and can also attend this AGM.

AGM notice

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