Swarojgar Laghubitta To Convene 13th AGM On Karthik 27

October 22, 2021 | Investopaper

Swarojgar Laghubitta Bittiya Sanstha Limited (SLBBL) is going to organize its 13th Annual General Meeting (AGM) on Karthik 27, 2078 BS [November 13, 2021]. The annual meeting will take place at Nepal Pragya Prathisthan, Kamaladi, Kathmandu after 11:30 AM.

The major agendas for the AGM are:

Presentation, Discussion, and Approval of financial statements of the fiscal year 2077/78.

Approval of 25 percent dividend to the shareholders.

Appointment of auditor for the fiscal year 2078/79.

Election of 3 directors representing public shareholders.

Delegation of authority to board of directors for any merger/acquisition decisions.

Book Closure Date:

For the purpose of AGM, Swarojgar Laghubitta has decided to close the shareholders’ registration book from Karthik 12 to Karthik 27, 2078 BS. Therefore, investors holding/purchasing the shares until Karthik 11 are eligible to participate in the AGM.

Suggested Readings:

Swarojgar Laghubitta Dividend


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