Support Microfinance Bittiya Sanstha has announced book close for annual general meeting.
The AGM will be convening on 23 Chaitra 2075 Kamkhya Hotel Triyoga, Itahari, Sunsari.
The book will be close 07 Chaitra 2075. Those shareholders who hold shares till 06 Chaitra or one day before book close 2075 will be eligible to participate in AGM.
The agendas of AGM are:
- To hike issue capital to Rs. 10 crore from Rs. 6 crore.
- To issue 3:2 right share to meet paid up capital to Rs.10 crore.
- To change Name & corporate address.
- To endorse financial statement of FY 2073/74
- To appoint statutory auditors for FY 2075/76
- To elect 2 members from ordinary shareholder group.
- To work as insurance agent, remittance agent.
- Merger & acquisition with appropriate financial institutions
- To amend MOA & AOA.
Currently, its paid up capital is Rs.6 crore.
