Mero Microfinance Laghubitta Bittiya Sanstha has announced book close of Annual General meeting (AGM).
The company to convened annual General Meeting (AGM) on 29 Kartik 2076 at Hotel Batar tower, Bidhur -03, Nuwakot, 11:00 am.
The book will be close on 20 Kartik 2076. Those shareholders who get registered in the book within 19 Kartik 2076 or one day ahead of book close will be eligible to participate in AGM.
The agendas of AGM are:
- To endorse 30% or Rs.19.73 crore bonus shares & 1.58 % or Rs.1.03 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 & acquisition with appropriate Laghubitta companies.
- To amend MOA and AOA, etc
Currently, its paid up capital stands at Rs. 65.78 crore
