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  1. News
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  3. Shangrila Development Bank Announces Book Closure for 10.3583% Dividend; Calls 21st AGM on...
शाङ्रिला डेभलपमेण्ट बैंकले १०.३५८३% लाभांशका लागि बुक क्लोजर घोषणा, पुस ७ गते २१औँ वार्षिक साधारणसभा
Investor
1 min read
Published on November 30, 2025
NEPSE TRADING

शाङ्रिला डेभलपमेण्ट बैंकले १०.३५८३% लाभांशका लागि बुक क्लोजर घोषणा, पुस ७ गते २१औँ वार्षिक साधारणसभाShangrila Development Bank Announces Book Closure for 10.3583% Dividend; Calls 21st AGM on Poush 7

शाङ्रिला डेभलपमेण्ट बैंक लिमिटेड (SADBL) ले आगामी पुस ७ गते, २०८२ मा २१औँ वार्षिक साधारणसभा (AGM) आह्वान गरेको छ।

साधारणसभामा आर्थिक वर्ष २०८१/८२ का लागि १०.3583% लाभांश अनुमोदन गर्ने एजेन्डा प्रमुख रूपमा रहनेछ। कात्तिक २८ गते बसेको सञ्चालक समितिको ३७४औँ बैठकले रु. ३.५५ अर्ब चुक्ता पुँजीबाट लाभांश वितरण गर्ने निर्णय गरेको थियो। प्रस्तावित लाभांशमध्ये ५% बोनस सेयर (करिब रु. १७.७८ करोड) र ५.3583% नगद लाभांश (कर प्रयोजनका लागि) करिब रु. १९.०५ करोड बराबरको छ। कुल लाभांश रकम करिब रु. ३६.८३ करोड हुने बैंकले जनाएको छ।

यससँगै बैंकले लाभांश वितरण तथा AGM का लागि बुक क्लोजर मिति मंसिर २३ गतेदेखि पुस ७ गतेसम्म कायम गरेको छ। सो अवधिभन्दा अघि नामसारी भएका सेयरधनीहरू लाभांश प्राप्त गर्न र साधारणसभामा सहभागी हुन योग्य हुनेछन्।

शाङ्रिला डेभलपमेण्ट बैंकको आगामी AGM ले लाभांश पारितदेखि वार्षिक प्रतिवेदनको अनुमोदनसम्मका महत्वपूर्ण विषयहरूमा निर्णय गर्ने अपेक्षा गरिएको छ।

Shangrila Development Bank Limited (SADBL) has announced that its 21st Annual General Meeting (AGM) will be held on Poush 7, 2082.

One of the key agendas of the AGM is the endorsement of a 10.3583% dividend for the fiscal year 2081/82. The decision was approved during the 374th meeting of the Board of Directors held on Kartik 28. The dividend will be distributed from the bank’s paid-up capital of Rs. 3.55 Arba. The proposed distribution includes 5% bonus shares amounting to approximately Rs. 17.78 crores and 5.3583% cash dividend (for tax purposes) worth around Rs. 19.05 crores. Altogether, the total dividend payout will be about Rs. 36.83 crores.

The bank has set the book closure period from Mangsir 23 to Poush 7, 2082. Shareholders who have maintained their shares before this period will be eligible for the dividend and can also attend the AGM.

The upcoming AGM of Shangrila Development Bank is expected to finalize major decisions, including dividend approval and annual operational discussions.

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