Narude Laghubitta Bittiya Sanstha Limited has called annual general meeting (AGM).
Annual general meeting will be held on 28 Poush 2076 at Udhyog Sangathan Biratnagar, Morang, 11:00 am.
The book will be closed on 13 Poush to 28 Poush 2076 for AGM. Those shareholders who hold shares till 12Poush 2076 will be eligible to participate in AGM.
The agendas of AGM are;
To float 15% bonus shares and 5.79% cash dividend for tax purpose from income of FY 2075/76.
To approved audited financial statements of FY 2075/76
To appoint statutory auditors for FY 2076/77
Provide authority for BOD find out appropriate BFIs for Merger and Acquisition, signed MOU and assets and liabilities valuation through DDA.
To amend MOA & AOA, etc.
Currently, its paid up capital stands at Rs.39.76 crore.
