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Symbol
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SRDL (Shree Distillery Limited )
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Fiscal Year
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081-082 |
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Announcement Detail
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Shree Distillery Limited has notified that its 4th AGM is scheduled for Magh 20, 2082
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Announcement Date
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2026/01/12 AD (2082/09/28 BS)
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Tags
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AGM
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Agenda
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Financial Highlights of FY2081/82, Appointment of Auditors for the FY2082/83, Approval on Decisions Made by Board of Directors, Increment on Company's Authorized and Issued Capital, Amendment on Share Ownership Percentage of Promoter/Ordinary, Necessary Provisions Regarding Share Purchase or Transfer, Arrangements Shall be Made to Amend the Relevant Rules of the Regulations Subject to Approval by the General Meeting, Amendment on Articles/Memorandum, Issuance of 20% Right Share, Authority to the Board of Committees for the Issuance of Share and Miscellaneous. |
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Bookclose Date
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% Cash Dividend
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% Bonus Share
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Right Share Ratio
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Date
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2026/02/03 AD (2082/10/20 BS)
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Venue
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Industrial Area, Madhya Bindu Municipality Ward No. -11 Arun Khola, Nawalparasi (Bardghat Susta East) |
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Time
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