Last Day to Secure 13.68 Percent Dividend of Support Laghubitta | To Convene 9th AGM on Poush 27
December 28, 2023 | Investopaper
Support Laghubitta Bittiya Sanstha Limited (SMB) will convene its 9th Annual General Meeting (AGM) on Poush 27, 2080 BS. The meeting will take place at Durga Party Palace, Sunsari after 9:30 AM.
Major Agendas for AGM:
Discussion and approval of financial reports of the fiscal year 2079/80 presented by the chairman.
Appointment of auditor for the fiscal year 2080/81.
Endorsement of 13.68 percent dividend to the shareholders.
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 Poush 16, 2080 BS. Therefore, the investors holding/purchasing the shares of SMB until Poush 12are eligible to receive the dividend and participate in the annual meeting.
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