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Symbol
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DHL (Divine Healthcare Limited)
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Fiscal Year
|
082-083 |
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Announcement Detail
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Divine Healthcare Limited has notified that its 2nd AGM is scheduled for Ashwin 06, 2083
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Announcement Date
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2026/09/01 AD (2083/05/16 BS)
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Tags
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AGM
Cash Dividend
Bonus Share
Book closure
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Agenda
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Financial Highlights of FY2082/83, Appointment of Auditors for the FY2083/84, Approval on Decisions Made by Board of Directors for the FY2082/83, Cash Dividend, Bonus Share, Increment on Authorized and Issued Capital, Reduction and Maintain Quantity (from 11 to 7) of Shareholders, Amendment on Articles/Memorandum, Issuance of 20% Right Share, Continuity of Decision from 1st AGM for the Issuance of Initial Public Offering (IPO) Share, Utilization of Capital Received from IPO Share, Authority to the Board of Directors, Book Closure and Miscellaneous. |
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Bookclose Date
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2026/09/11 AD (2083/05/26 BS)
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% Cash Dividend
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0.07 |
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% Bonus Share
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1.25 |
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Right Share Ratio
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1:0.2 |
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Date
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2026/09/22 AD (2083/06/06 BS)
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Venue
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Company's Factory Premises, Bharatpur-16, Chitwan |
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Time
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