Mirmire Laghubitta Bittiya Sanstha to convene 8th annual general meeting on 21 Poush 2075 at Mirabal Resort & hotel, Kavreplanchok at 12:20 PM
The book will be close from 10 Poush to 21 Poush 2075 for AGM. Those shareholders who get registered in the book within 9 Poush 2075 or one day before book close will be eligible to participate in AGM.
The agendas of AGM are;
- To endorse 24% bonus share & 1.26% cash dividend for shareholders
- To approve financial statement of FY 2074/75
- To appoint statutory auditors for FY 2075/76
- To extend its network to national level
- To hike its authorized capital to Rs. 30 crore and Issued & paid up capital to Rs. 19.31 crore
- To issue 50% right shares after adjustment of Bonus shares
- To provide authority to BOD for finding appropriate BFIs for merger/acquisitions,
- To amend MOA & AOA
Currently, its paid up capital is Rs.10.38 crore. After bonus adjustment paid up capital will reach to Rs.12.87 crore.
