Last day to secure 26.32% dividend of Mero Microfinance Bittiya Sanstha Limited, 16 Ashoj 2075. AGM will be held at Hotel Batar Tower, Bidur -03, Nuwakot at 11:30 AM on 9 Kartik.
The book will be remains close from 17 Ashoj to 9 Kartik 2075. Those shareholders who get registered in the book within 16 Ashoj 2075 will be eligible to participate in AGM.
The major agendas of AGM are: to endorse 26.32% dividend – 15% bonus & 11.32 cash dividend for shareholders, to approve 100% right share after adjustment capital of 15% bonus share, to give 1 more share for fraction on right issue, to approve audited statement of FY2074/75, to appoint auditors for FY2075/76, to give permission for directors for necessary amendment in MOA & AOA, etc.
Last day to secure 12.63% dividend of First Microfinance Bittiya Sanstha Limited, 16 Ashoj 2075. AGM will held at Anupam Foodland and banquet, Battisputali, Kathmandu at 9:00AM on 27 Aswin 2075.
The book will remains close from 17 Ashoj to 26 Ashoj 2075. Those shareholders who get registered in the book within 16 Ashoj 2075 will be eligible to participate in AGM.
The Major Agendas of AGM are; to pass 12.63% dividend for shareholders, to endorse audited financial statement of FY2074/75, appointment of auditor for FY2075/76, to appoint 3 member from promoter group, to amend MOA & AoA, etc.
