Infinity Laghubitta is planning to organize it’s 3rd Annual General Meeting (AGM) on Poush 18, 2076. The board meeting held on Mangsir 15 has decided to convene the meeting at Sahamati (Sanstha), Bijaychowk, Nawalpur. The meeting will start after 11 AM.
The major agendas for the AGM are:
Discussion of financial statements of the fiscal year 2075/76.
Approval of 10 percent bonus share worth Rs. 2.07 crores.
Approval of a 5 percent cash dividend worth Rs. 1.04 crores including for tax purposes.
The right issue in the ratio 4:1.
At current the capital of the microfinance is Rs. 20.74 crores.
Book Closure date:
For the purpose of AGM, the company has set the book closure date on Poush 4, 2076. Hence, the investors purchasing shares of the company before the book closure date are eligible to participate in the AGM and receive the dividend.