January 3, 2023 | Investopaper
Mirmire Laghubitta Bittiya Sanstha Limited (MMFDB) will conduct its 12th Annual General Meeting (AGM) on January 14, 2023 [Poush 30, 2079 BS]. The annual meeting will take place at Yoyo Banquet, Suryabinayak, Bhaktapur. The time for AGM is scheduled after 11 AM.
Major Agendas for AGM:
Discussion and approval of financial reports of the fiscal year 2078/79 presented by the chairman.
Approval of 23 percent dividend to the shareholders.
Appointment of auditor for the fiscal year 2079/80.
Delegation of authority to Board of directors for any merger/acquisition decisions.
Book Closure Date:
For the purpose of AGM, the company has set the book closure date from Poush 20 to Poush 30, 2079 BS. Therefore, the investors holding/purchasing the shares of MMFDB until Poush 19 are eligible to receive the dividend and can participate in the annual meeting.