Mahuli Laghubitta to Conduct 9th AGM on Poush 24 | AGM to Endorse 26 Percent Dividend

December 14, 2021 | Investopaper

Mahuli Laghubitta Bittiya Sanstha Limited (MSLB) will conduct its 8th Annual General Meeting (AGM) on Poush 24, 2078 BS [January 8, 2022].  The annual meeting will take place at the 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 2077/78 presented by the chairman.

Approval of 26 percent dividend to the shareholders.

Appointment of auditor for the fiscal year 2078/79.

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 Poush 12, 2078 BS. Therefore, the investors holding/purchasing the shares of MSLB until Poush 11 are eligible to receive the dividend and can participate in the annual meeting.


Mahuli Laghubitta Dividend


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