Vijay Laghubitta announces AGM on Poush 26

December 19, 2019 | Investopaper

Vijay Laghubitta has informed about its upcoming 7th Annual General Meeting (AGM). The microfinance is planning to organize the AGM on Poush 26, 2076. The Annual Meeting will take place at Family Junction Cafe, Congress Chowk, Gaidakot. The AGM of Vijay Laghubitta will start after 11:30 AM.

Major Agendas:

Discussion and approval of financial reports of the fiscal year 2075/76.

Endorsement of a 20 percent dividend to the shareholders.

Appointment of auditor for the fiscal year 2076/77.

Election of the 2 directors representing public shareholders.

Increment of the authorized capital to Rs. 50 crores and issued capital and paid-up capital to Rs. 44.81 crores.

Issue of 1:1 right share worth Rs. 22.40 crores on the capital after the adjustment of a 15 percent bonus share.

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

Book Closure Date:

For the distribution of dividend and AGM purpose,  the book closure date is from Poush 13 to Poush 26, 2076. Therefore, the investors purchasing/holding shares until Poush 10 are eligible for the dividend and can participate in the annual meeting.


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