Mahuli Laghubitta Conducting Its 8th AGM On Chaitra 25

April 7, 2021 | Investopaper

Mahuli Laghubitta Bittiya Sanstha Limited (MSLB) will conduct its 8th Annual General Meeting (AGM) on Chaitra 25, 2077 BS [April 7, 2021].  The annual meeting will take place at company’s head office, Saptari. The time for AGM is scheduled after 11 AM.

Major Agendas for AGM:

Discussion and approval of financial reports of the fiscal year 2076/77 presented by the chairman.

Approval of 21.05 percent dividend to the shareholders.

Appointment of auditor for the fiscal year 2077/78.

Election of directors-4 representing promoter shareholders and 2 representing public shareholders.

Delegation of authority to Board of directors for any merger/acquisition decisions.

Issue of Follow-On Public Offering (FPO) at a premium.

Book Closure Date:

For the purpose of AGM, the company has set the book closure date on Chaitra 10, 2077 BS. Therefore, the investors holding/purchasing the shares of MSLB until Chaitra 9 are eligible to receive the dividend and can participate in the annual meeting.


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