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Swadeshi Lagubitta 3rd & Mountain Hydro 2nd AGM on Kartik 24; Swadeshi to endorse 15% bonus & 100% right shares

- ShareSansar, October 17, 2017  on AGM/ Special AGM , Featured , Latest , Stock Market
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Swadeshi Laghubitta Bittiya Sanstha Limited (SDESI) will be convening its 3rd Annual General Meeting (AGM) on Kartik 24, 2074. The AGM is going to be held at Hotel Pathivara, Itahari – 3, Sunsari. at11:00AM.

The main agendas of the AGM are:

  • To endorse 15% bonus shares and 0.79% cash dividends from the net profit of FY 2073/74.
  • To endorse 1:1 (100%) right shares.
  • To amend the Memorandum of Association (MOA) and Articles of Association (AOA).
  • To give power of attorney to Board of Directors for merger and acquisition.
  • To conduct election for 1 Board of Director.

Other agendas of the AGM are major financial highlights of the FY 2073/74 and appointment of auditor for the FY 2074/75.

It has earned net profit of Rs 2.39 crore in the fourth quarter of the last fiscal year 2073/74 as per unaudited report.

Similarly, Mountain Hydro Nepal Limited will be convening its 2nd Annual General Meeting (AGM) on Kartik 24, 2074. The AGM is going to be held at Kalimati Banquet at 2 PM.

The main agendas of the AGM are major financial highlights of the FY 2073/74 and appointment of auditor for the FY 2074/75.

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