Infinity Laghubitta Conducting 5th AGM Today | To Endorse 29.16 Percent Dividend
January 11, 2022 | Investopaper
Infinity Laghubitta is planning to organize its 5th Annual General Meeting (AGM) on Poush 27, 2078 BS [January 11, 2022 BS]. The board meeting held on Poush 5 has decided to convene the meeting at Hotel The Narayani, Gaidakot, Nawalparasi. The meeting will start after 10 AM.
The major agendas for the AGM are:
Discussion and approval of financial statements of the fiscal year 2077/78.
Approval of 29.16 percent dividend to the shareholders.
Appointment of auditor for the fiscal year 2078/79.
Election of 4 directors representing promoter shareholders.
Delegation of authority to BOD for any merger/acquisition decisions.
Book Closure date:
For the purpose of AGM, the company has set the book closure date on Poush 15, 2078 BS. Hence, the investors purchasing shares of the company until Poush 14 are eligible to participate in the AGM and receive the dividend.
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