Gurans Microfinance Convenes 11th AGM to Approve Dividend and Financial Reports
6th October 2026, Kathmandu
Gurans Microfinance Bittiya Sanstha Limited has officially called its 11th Annual General Meeting (AGM) to approve the proposed dividend distribution and deliberate on key financial agendas for the fiscal year 2082/2083.
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Gurans Microfinance 11th AGM
The decision was finalized during the company’s 169th Board of Directors meeting.
AGM Schedule and Venue Details
- Date and Time: Kartik 10, 2083 (October 27, 2026) at 09:00 AM
- Venue: Hile Kanjirowa Makalu Hotel, Dhankuta Municipality Ward No. 1, Hile, Dhankuta
- Board Meeting Decision: Endorsed during the 169th meeting of the Board of Directors
Key Meeting Agendas
- Dividend Approval: Formal endorsement of a total 10 percent dividend from the profits of the fiscal year 2082/2083, calculated on the current paid-up capital:
- Bonus Shares: 9.5 percent (amounting to NPR 12,574,015)
- Cash Dividend: 0.5 percent for tax purposes (amounting to NPR 661,790)
- Financial Statements Review: Discussion and approval of the FY 2082/2083 annual report, auditor’s report, balance sheet, profit and loss account, and cash flow statements.
- Auditor Appointment: Appointment of the statutory auditor for the fiscal year 2083/2084 pursuant to Section 111 of the Companies Act 2006, along with fixing their remuneration.
Book Closure and Eligibility
- Book Closure Date: Ashwin 28, 2083 (October 14, 2026) for one day
- Shareholder Eligibility: Shareholders maintained in NEPSE records up to Ashwin 27, 2083 (October 13, 2026) are eligible to participate in the AGM and receive the approved dividend distribution.
For More: Gurans Microfinance 11th AGM
