June 30, 2023 | Investopaper
Aviyan Laghubitta Bittiya Sanstha Limited (AVYAN) is going to organize its 3rd Annual General Meeting (AGM) on Ashad 28, 2080 BS [July 13, 2023]. The annual meeting will take place at Tamrakar Party Venue, Kavre after 11 AM.
Major Agendas for AGM
Presentation, Discussion, and Approval of financial statements of the fiscal year 2078/79.
Appointment of auditor for the fiscal year 2079/80.
Delegation of authority to board of directors for any merger/acquisition decisions.
Election of 2 directors representing public shareholders.
Book Closure Date
For the purpose of AGM, Aviyan Laghubitta has decided to close the shareholders’ registration book on Ashad 17, 2080 BS. Therefore, investors holding/purchasing the shares until Ashad 16 are eligible to receive the dividend and can participate in the AGM.