367th Board meeting of the company held on 2076/02/22 has decided to appoint Mr. Ratna Raj Pandey as Director of the Comapny as the representative of Promoter M/s S.S. Binayak P. Ltd. for the remaining period of current Board and to be ratified by the incoming AGM in place of Mr. Ananda Nepal as per the request of said promoter.
Promotor Shareholder of the Company M/s Rastriya Banijya Bank has nominated Mr. Keshav Prasad Lamsal as Director of the Company. 369th Board Meeting of the Company held on 2076/03/08 has accepted his appointment.
Mr. Kabi Raj Adhikari was representing from Rastriya Banijya Bank earlier.
Promotor Shareholder of the Company Agriculrura Development Bank has nominated new Board of Director Mr. Dhruba Chandra Gautam in place of Mr. Pratap Subedi and 379th BOD meeting of the company held on 2076/06/15 has endorsed the appointment.
Revised Cash Dividend, 24th AGM and Book Closer-(NIL)
As per the financial approval of Beema Samiti proposed cash dividend has been revised to 8.16% (Including dividend tax) and 387th BOD meeting of the company held on 2076/12/08 has declared 24th AGM on 2077/01/01 and book closure for the AGM and cash dividend is fixed from 2076/12/24 to AGM.
Appoirecntment of Public Director and Independent Dirctor-(NIL)
394th BOD meeting of the Company held on 2077/03/26 has appointed Mr. Bhanu Bhakta Pokhrel as Public Director and Mr. Ratna Raj Pandey as Independent Director for the remaining period of Board and subject to be ratified by coming AGM.
Proposed Bonus Share and Cash Dividend 76-77-(NIL)
406th BOD meeting of the Company held on 078/02/09 (4:00pm-6:00pm) has passed the financial statements of the FY 076/077 and proposed 15.5% Bonus Share and 0.82% Cash Dividend (for tax purpose) to the shareholders subject to approval of Beema Samiti and upcoming AGM.