Nerude Laghubitta Conducting 17th AGM Today | No Dividend to Shareholders
February 23, 2024 | Investopaper
Nerude Laghubitta Bittiya Sanstha Limited (NLBBL) will conduct its 17th Annual General Meeting (AGM) on February 23, 2024 [Falgun 11, 2080 BS]. The annual meeting will take place at Morang, Biratnagar. The time for AGM is scheduled after 11 AM.
Major Agendas for AGM:
Discussion and approval of financial reports of the fiscal year 2079/80 presented by the chairman.
No dividend to the shareholders.
Appointment of auditor for the fiscal year 2080/81.
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 on Magh 24, 2080 BS. Therefore, the investors holding/purchasing the shares of NLBBL until Magh 23 are eligible to participate in the annual meeting.
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