Book Closure Date for 10th AGM of National Microfinance Laghubitta Bittiya Sanstha Limited.
Wednesday, March 13, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 10th AGM of National Microfinance Laghubitta Bittiya Sanstha Limited.
AGM Date: 16th Chaitra, 2080
Time: 10:30 AM
Venue: Dhulikhel Lodge Resort, Dhulikhel, Kavrepalanchowk
Agenda:
- Financial Highlights of 2079/80
- Appointment of Auditor
- Election of Directors
- 7.5% Cash Dividend
- 7.5% Bonus Shares
- Approval on Appointed Independent Director
- 70:30 percent (Promoter/Ordinary) in the Share Structure Ratio of the company
- Ammendment in Articles of Association
