Womi Laghubitta Conducting 10th AGM Today | Meeting to Approve Merger & Dividend

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.


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