April 11, 2023 | Investopaper
Vijaya Laghubitta Bittiya Sanstha Limited (VLBS) is going to organize its 10th Annual General Meeting (AGM) on Chaitra 28, 2079 BS [April 11, 2023]. The annual meeting will take place at Gaidakot-8, Nawaparasi after 11:30 AM.
Major Agendas for AGM
Presentation, Discussion, and Approval of financial statements of the fiscal year 2078/79.
Approval of 21.0526 percent dividend to the shareholders.
Appointment of auditor for the fiscal year 2079/80.
Approval of merger with Sarathi Nepal Laghubitta at share swap ratio of 1:1.
Book Closure Date
For the purpose of AGM, Vijay Laghubitta has decided to close the shareholders’ registration book from Chaitra 16 to Chaitra 28, 2079 BS. Therefore, investors holding/purchasing the shares until Chaitra 15 are eligible to receive the dividend and can participate in the AGM.