Civil Laghubitta Bittiya Sanstha has announces Book Close & AGM. The book will be close from 20 poush to 29 poush 2075. The shareholders who hold shares till 19 poush 2075 will be eligible to participate in AgM & claim for dividend.
Civil Laghubitt to be convene annual general meeting (AGM) on 29 Poush 2075 at Hotel orchid, Tripureshwor Kathmandu at 11:00AM.
The agendas of AGM are;
- To endorse 4% Bonus share & 3.894% Cash Dividend for shareholders
- To issue 1:1 or 100% right shares to shareholder after Bonus share distribution, any fraction on right issue can apply for 1 more units. 100% or Rs.11.41 crore right share will be issued
- To endorse audited financial statement of FY 2074/75
- To appoint statutory Auditors for FY 2075/76
- To amend MOA & AOA
- To provide authority for BOD to find out appropriate BFIs for Merger/Acquisition & Assets/Liablities valuation though DDA & singed MOU.
Its Paid up Capital will reach to Rs.11.41 crore after 4% bonus share.
