Jyoti Capital to Hold 3rd AGM on Ashwin 10; Proposes 7% Cash Dividend

Jyoti Capital Limited has announced that its 3rd Annual General Meeting (AGM) will be held on Ashwin 10, 2082. The meeting is scheduled to take place at Jyoti Bikash Bank Limited’s head office, Kamalpokhari, Kathmandu, starting at 9:00 AM.

The agendas of the AGM include endorsing the financial reports for the fiscal year 2081/82, along with the auditor’s report comprising the profit and loss statement, balance sheet, financial reports, and cash flow statements. The board of directors has also proposed a 7% cash dividend, amounting to Rs. 1.47 Crores (including applicable taxes), which will be approved during the meeting.

In addition, other necessary agendas will also be discussed in the AGM.

The company has set Bhadra 20 as the book closure date. Shareholders who held shares before this date will be eligible to attend the AGM and receive the dividend.