Summit Laghubitta to Organize 13th AGM on Poush 24 | Book Closure on Poush 15

December 17, 2021 | Investopaper

Summit Laghubitta Bittiya Sanstha Limited (SMFDB) will conduct its 13th Annual General Meeting (AGM) on Poush 24, 2078 BS [January 8, 2022].  The annual meeting will take place at the Aabukhaireni Restaurant & Party Palace, Tanahu. The time for AGM is scheduled after 10 AM.

Major Agendas for AGM:

Discussion and approval of financial reports of the fiscal year 2077/78 presented by the chairman.

Approval of 25.28 percent dividend to the shareholders.

Appointment of auditor for the fiscal year 2078/79.

Delegation of authority to Board of directors for any merger/acquisition decisions.

Issue of Follow-On Public Offering (FPO) at a premium.

Book Closure Date:

For the purpose of AGM, the company has set the book closure date on Poush 15, 2078 BS. Therefore, the investors holding/purchasing the shares of SMFDB until Poush 14 are eligible to receive the dividend and can participate in the annual meeting.


Summit Laghubitta Dividend


Investopaper is a financial website which provides news, articles, data, and reports related to business, finance and economics.

Leave a Reply

Your email address will not be published.

error: Content is protected !!