Unnati Sahakarya Laghubitta Conducting 7th AGM Today | Meeting to Endorse 30 Percent Dividend

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.


Unnati Sahakarya Laghubitta Dividend


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