December 22, 2021 | Investopaper
Samata Gharelu Laghubitta is organizing its 8th Annual General Meeting (AGM) on Poush 7, 2078 BS. The Annual Meeting will take place at Mirabel Hotel and Resort, Dhulikhel, Kavre. The AGM will start after 11:30 AM.
Major Agendas for AGM:
Discussion and approval of financial reports of the fiscal year 2077/78 presented by the Chairman.
Appointment of auditor for the fiscal year 2078/79.
Endorsement of 25 percent dividend to the shareholders.
Issue of Follow-on-Public Offering (FPO).
Election of directors.
Delegation of authority to BOD for any merger/acquisition decisions.
Book Closure Date:
For the AGM purpose, Samata Gharelu Laghubitta has set the book closure date from Mangsir 24 to Poush 7, 2078 BS. Therefore, the investors purchasing/holding shares until Mangsir 23 can participate in the annual meeting and receive the dividend.
Recommended: Samata Gharelu Laghubitta’s Dividend