Ganapati Laghubitta to Convene 5th AGM on Poush 17 | Meeting to Approve 20 Percent Dividend

December 7, 2021 | Investopaper

Ganapati Laghubitta Bittiya Sanstha Limited (GMFBS) is planning to organize its 5th Annual General Meeting (AGM) on Poush 17, 2078 BS. The Annual Meeting will take place at Height House Party Palace, Tanahu. The AGM will start after 11 AM.

Major Agendas for AGM:

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

Appointment of auditor for the fiscal year 2078/79.

Endorsement of 20 percent dividend to the shareholders.

Election of one director representing public shareholders and other directors representing promoter shareholders.

Delegation of authority to BOD for any merger/acquisition decisions.

Book Closure Date:

For the dividend distribution and AGM purpose, Ganapati Laghubitta has set the book closure date from Poush 7 to Poush 16, 2078 BS. Therefore, the investors purchasing/holding shares until Poush 6 can participate in the annual meeting and receive the dividend.


Ganapati Laghubitta Proposes 34 Percent Dividend From FY 2077/78


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