Swabalamban Laghubitta Bittiya Sanstha has announced book close and AGM. Annual General meeting to be held on 26 Poush 2075 at Amrapali Banquet, Kathmandu,10:30 AM.
The book will be remains closed from 10 Poush to 26 Poush 2075 for AGM. Those shareholders who get registered in the book within 09 Poush 2075 or one day before book close will be eligible to participate in the AGM.
The agendas of AGM are;
- To approve 25% Bonus Share & 11.8421% cash dividend for shareholders
- To endorse audited financial statement of FY 2074/75
- To appoint statutory Auditors for FY 2075/76
- To change Capital structure to 51:49 from 70:30
- To issue further public offering (FPO) of Rs.10,48,14,800
- To covert 6,60,33,000 promoter shares into public share
- To hike paid up capital of Rs.73.37 crore.
- To amend MOA & AOA
Currently, its paid up capital is Rs.50.31 crore.
