Kathmandu. Synergy Power Development for the fiscal year 2081. The company has declared a dividend for 82 years.
The meeting of the Board of Directors of the company has decided to distribute 10.5263 percent dividend to the shareholders from the profit of the current FY. This includes 10 percent bonus shares and 0.5263 percent cash dividend for tax purposes.
The company has called its 19th Annual General Meeting (AGM) on January 12 to approve the dividend. The assembly will begin at 11:00 am at Amrapali Banquet in Bhatbhateni, Kathmandu.
The meeting shall also endorse a special proposal to amend the Memorandum of Association and Articles of Association of the company. The meeting shall also endorse a proposal to authorize the Board of Directors to carry out any suggestions or directives received from the regulatory bodies.
The meeting will elect 4 directors including 1 woman. The meeting approved the appointment of the annual and auditor of the last fiscal year and the current fiscal year 2082. 83. Approve the proposal relating to the appointment of the auditor and the determination of his/her remuneration.
The company has decided to close the book on December 28 for the purpose of dividend and meeting. This means that only the shareholders who have been in possession before January 28 will be eligible to receive the dividend and participate in the meeting.
