Laxmi Laghubitta Bittiya Sanstha to convened annual general meeting on 01Poush 2075. AGM will be held at Agrawal Bhawan, kamalpokhari, Kathmandu at 11:00 AM.
For AGM book will remains closed from 19Mangsir to 01 Poush 2075. Those shareholders who get registered in the book within 18Mangsir 2075 or one day before book close will eligible to participate in AGM.
The agendas of AGM are;
- To approve 26.32% cash dividend for shareholders
- To endorse financial reports of FY2074/75
- To appoint Auditors for FY 2075/76 & determine audit fees.
- To elect 2 member from public group
- Amendment of MOA & AoA etc.
- To provide authority to directors for acquisition of appropriate financial institutions.
Currently, its paid up capital is Rs.24.20 crore.
