November 25, 2021 | Investopaper
Sabaiko Laghubitta Bittiya Sanstha Ltd, (SABSL) will conduct its 5th Annual General Meeting (AGM) on Poush 3, 2078 B.S [December 18, 2021]. The bank will hold the meeting at Bandipur Mountain Resort, Bandipur, Tanahu. The AGM will start from 11;00 AM.
Major Agendas of the AGM are:
Presentation and Approval of financial statements of the fiscal year 2077/78.
Appointment of auditor for the fiscal year 2078/79.
Appointment of 4 Directors representing promoter shareholders.
Delegation of authority to BOD for any merger/acquisition decisions.
Endorsement of 32.68 percent dividend to the shareholders.
Book closure date:
For the AGM purpose, the book closure date is from Mangsir 17, 2078 BS to Poush 3, 2078 BS. Investors purchasing shares until Mangsir 16, 2078 BS will receive the dividend and can participate in the AGM.