Manakamana Smart Laghubitta Organizing 4th AGM Today | Annual Meeting to Approve 17 Percent Dividend
January 3, 2022 | Investopaper
Manakamana Smart Laghubitta Bittiya Sanstha Limited (MKLB) is going to conduct its 4th Annual General Meeting (AGM) on Poush 19, 2078 BS [January 3, 2022]. The AGM will take place at Hotel Pauwa, Siddharthanagar-6, Rupandehi. The meeting will start after2 PM.
Major Agendas for AGM:
Approval of financial report of the fiscal year 2077/78.
Approval of a 17 dividend to the shareholders.
Appointment of auditor for the fiscal year 2078/79.
Election of 2 directors representing public shareholders.
Delegation of authority to BOD for any merger/acquisition decisions.
Book Closure Date:
For the purpose of AGM and dividend distribution, the company has fixed the book closure date from Poush 4 to Poush 19, 2078 BS. Investors purchasing/holding shares of MKLB before the book closure date will receive the dividend and can participate in the annual meeting.
As of Ashad’s end 2078 BS, Manakamana Smart Laghubitta has a paid-up capital of Rs 12.11 crores. After the adjustment of the proposed bonus share, the capital will rise to Rs 14.16 crores.
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