Swabhiman Laghubitta calls out annual general meeting

annual general meeting

Swabhiman Laghubitta Bittiya Sanstha has announced book close for annual general meeting (AGM).

Annual general meeting will be held on 10 Magh 2076 at Darsij International hotel, Butwal, Rupendehi, 11:00 AM.

The book will be closed on 25 Poush to 10 Magh 2076. Those shareholders who hold shares till 24Poush 2076 will be eligible to participate in AGM.

The agendas of AGM are;

To approve 24% bonus shares and 1.27% cash dividend from income of FY 2075/76.

To float 33% or 3:1 right shares after bonus shares distribution.

Merger & acquisitions with appropriate financial institutions

To approved audited financial statements of FY 2075/76

To appoint statutory auditors for FY 2076/77

To amend MOA & AOA, etc.

Currently, its paid up capital stands at  Rs.6.18 crore

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