Last Day To Secure 20 Percent Dividend Of Laxmi Laghubitta | 11th AGM On Falgun 29
February 28, 2023 | Investopaper
Laxmi Laghubitta Bittiya Sanstha Limited (LLBS) is going to conduct its 11th Annual General Meeting (AGM) on Falgun 29, 2079 BS [March 13, 2023]. The board meeting of the company held on Falgun 2 has decided to convene the AGM at Agrawal Bhawan, Kamalpokhari, Kathmandu after 11 AM.
Major Agendas For AGM:
Discussion and approval of the financial statements of FY 2078/79 presented by the chairman.
Appointment of the auditor for the fiscal year 2079/80.
Endorsement of 20 percent dividend to the shareholders.
Delegation of authority to BOD for any merger/acquisition decision.
Election of 2 directors representing public shareholders.
Book Closure Date:
For the purpose of AGM, the company has set the book closure date on Falgun 17, 2079 BS. Hence, the investors holding/purchasing the shares of LLBS until Falgun 16 are eligible to receive the dividend and can participate in the annual meeting.
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