12th AGM of National Microfinance Laghubitta Bittiya Sanstha Limited.

Wednesday, January 14, 2026 on AGM/Special AGM,

12th AGM of National Microfinance Laghubitta Bittiya Sanstha Limited.

AGM Date: 30th Poush, 2082

Time: 11:00 AM

Venue: Araniko Party Palace, Banepa Municipality Ward no-5 Bhimsenmarga, Kavrepalanchowk

 

Agenda:

  • Financial Highlights of 2081/82
  • Appointment of Auditor
  • 0.75% Cash Dividend
  • 14.25% Bonus Shares
  • Increment on Company's Paid-Up Capital
  • 70:30 percent (Promoter/Ordinary) in the Share Structure Ratio of the company
  • Issuance of FPO Shares
  • Conversion of Ordinary Share
  • Ammendment in Articles of Association

AGM Notice