December 30, 2021 | Investopaper
Womi Laghubitta is organizing its 10th Annual General Meeting (AGM) today i.e. Poush 16, 2078 BS. The annual meeting will take place at Hotel Araniko, Kavre after 11:00 AM.
Major Agendas for AGM
Discussion and approval of financial statements of the fiscal year 2077/78.
Approval of a 20 percent dividend to the shareholders.
Appointment of auditor for the fiscal year 2078/79.
Approval of merger with Suryodaya Laghubitta in a swap ratio of 1:1.
Delegation of authority to the Board of Directors for any merger/acquisition decisions.
Book Closure Date:
For the purpose of AGM and the dividend, the company has announced the book closure date from Poush 1 to Poush 16, 2078 BS. Therefore, the investors purchasing/holding the shares until Mangsir 31 are eligible for the dividend and can participate in the Annual Meeting.