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.