Chhimek Laghubitta Bittiya Sanstha has announced book close of Annual General meeting (AGM).
The book will be close on 16Mangsir 2076. Those shareholders who hold shares till 15 Mangsir 2076 or one day ahead of book close will be eligible to participate in AGM.
The bank will convene 18th annual General Meeting (AGM) on 30 Mangsir 2076 at Hotel Samana (p) Ltd, Hetauda Makawanpur, 10:30 Am.
The agendas of AGM are:
- To endorse 27.1186% or Rs. 32 crore bonus shares and 17.1186% or Rs.20.31 crore 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
- Merger and acquisition with appropriate bank and financial institutions; provided authority for BOD and signed MOU and assets and liabilities valuation through DDA.
- To amend MOA and AOA, etc
Currently, its paid up capital stands at Rs. 1.18 arba. After bonus shares adjustment, paid up capital will reach to Rs.1.50 arba.
