Nepal Seva Laghubitta Bittiya Sanstha has called out Annual General meeting (AGM).
It is to be convene annual general meeting (AGM) on 28 Poush 2075 at Indrawati samudayik sewa kendra, Sindhupalchok at 11:00AM.
The agendas of AGM are;
- To endorse 5.2% or 31.20 lakh Cash Dividend for shareholders
- To provide authority to board of director to find out appropriate banks & financial institutions for Merger/Acquisitionsand Assets/liabilities valuation through Due diligence audit (DDA) and signed Memorandum of Understanding (MOU)
- To work elect 1 director from public shareholder group & approve resignation of director
- To endorse audited financial statement of FY 2074/75
- To appoint statutory Auditors for FY 2075/76
- To amend MOA & AOA
- To change address of corporate office.
Its Paid up Capital is Rs.6 crore.
