Swabhimaan Laghubitta Organizing 5th AGM on Poush 8 | To Endorse 34 Percent Dividend

December 23, 2021 | Investopaper

Swabhimaan Laghubitta Bittiya Sanstha Limited (SMFBS) is organizing its 5th Annual General Meeting (AGM) on Poush 8, 2078 BS (December 23, 2021). The Annual Meeting will take place at the company’s head office, Rupandehi through a virtual medium. The AGM will start after 1 PM.

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 34 percent dividend to the shareholders.

Election of 4 directors representing promoter shareholders.

Delegation of authority to BOD for any merger/acquisition decisions.

Book Closure Date:

For the dividend distribution and AGM purpose, Swabhimaan Laghubitta had set the book closure date on Mangsir 23, 2078 BS. Therefore, the investors purchasing/holding shares until Mangsir 22 can participate in the annual meeting and receive the dividend.


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Swabhimaan Laghubitta Proposes 34 Percent Dividend From FY 2077/78

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