March 1, 2023 | Investopaper
Swabhimaan Laghubitta Bittiya Sanstha Limited (SMFBS) is organizing its 6th Annual General Meeting (AGM) on Chaitra 11, 2079 BS (March 25, 2023). The Annual Meeting will take place at Darcy’s International Hotel, Butwal, Rupandehi. The AGM will start after 11 AM.
Major Agendas for AGM:
Discussion and approval of financial reports of the fiscal year 2078/79 presented by the Chairman.
Appointment of auditor for the fiscal year 2079/80.
Endorsement of 21.05 percent dividend to the shareholders.
Delegation of authority to BOD for any merger/acquisition decisions.
Book Closure Date:
For the dividend distribution and AGM purpose, Swabhimaan Laghubitta has set the book closure date on Chaitra 3, 2079 BS. Therefore, the investors purchasing/holding shares until Chaitra 2 can participate in the annual meeting and receive the dividend.