January 12, 2022 | Investopaper
Unnati Sahakarya Laghubitta Bittiya Sanstha Limited (USLB) will conduct its 7th Annual General Meeting (AGM) on Poush 28, 2078 BS [January 12, 2022]. The annual meeting will take place at the Hotel Mourya, Rupandehi (Bhairahawa). The time for AGM is scheduled after 11 AM.
Major Agendas for AGM:
Discussion and approval of financial reports of the fiscal year 2077/78 presented by the chairman.
Approval of 30 percent dividend to the shareholders.
Appointment of auditor for the fiscal year 2078/79.
Delegation of authority to Board of directors for any merger/acquisition decisions.
Issue of Follow-On Public Offering (FPO) at a premium.
Book Closure Date:
For the purpose of AGM, the company had set the book closure date on Poush 14, 2078 BS. Therefore, the investors holding/purchasing the shares of USLB until Poush 13 are eligible to receive the dividend and can participate in the annual meeting.