Chautari Laghubitta Bittiya Sanstha has announced book close of Annual General meeting (AGM).
The book will be close on 22 Mangsir 2076. Those shareholders who get registered in the book within 03 Poush 2076 or one day ahead of book close will be eligible to participate in AGM.
The bank will convene 4th annual General Meeting (AGM) on 09 Poush 2076 at Diyalo foodland, Butwal, Rupandehi, 11:00 Am.
The agendas of AGM are:
- To endorse 7% bonus shares and 10.89% cash dividend from the income of FY 2075/76
- To approve audited financial statement of FY 2075/76.
- To appoint statutory auditor for FY 2076/77
- to approve merger agreement with Aarambha laghubitta under Swap ratio of 1:1
- After merger name of company will be “Aarambha Chautari Laghubitta Bittiya Sanstha”
- Merger and acquisition with appropriate bank and financial institutions; provided authority for BOD and signed MOU and assets and liabilities valuation through DDA.
Currently, its paid up capital stands at Rs. 18.60 crore.
