Manushi Laghubitta To Convene 4th AGM On Jestha 32
May 25, 2023 | Investopaper
Manushi Laghubitta Bittiya Sanstha Limited will organize its 4th Annual General Meeting (AGM) on Jestha 32, 2080 BS ((June 15, 2023). The meeting will take place at Dibyashwori Party Palace & Catering Services, Lokanthali, Bhaktapur. The AGM will start after 10:30 AM
Approval of financial report of FY 2078/79 presented by the chairman.
Appointment of auditor for FY 2079/80.
Election of director 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 book closure date is on Jestha 18, 2080 BS. Investors purchasing shares of MLBS until Jestha 17 can participate in the AGM.