Last Day To Secure 23 Percent Bonus Share Of Mirmire Laghubitta | 12th AGM On Poush 30

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.

Suggested Readings:

Mirmire Laghubitta Dividend


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