3 companies to convene AGM today; See the details

Fri, Jan 11, 2019 8:31 AM on AGM/Special AGM, Dividend, Bonus & Rights, Latest, Stock Market,
3 companie...

Global IME Bank Limited (GBIME) will be convening its 12th AGM today. The meeting will be convened in the premises of Naxal Banquet, Kathmandu at 10:00 AM.

The main agendas of the meeting include:

  1. To increase the authorized capital of Rs 10 arba to Rs 16 arba
  2. To endorse 16% bonus shares for the FY 2074/75
  3. To make amendments in the MoA and regulations of the bank and to provide authority to the BOD to make such changes in future
  4. To provide authority to the BOD to make decisions regarding merger and acquisition of other financial institutions

Other agendas of the meeting include endorsement of audited financial report for the FY 2074/75, appointment of statutory auditor for the FY 2075/76 and appointment of director in the vacant position and appointment of independent director.

Summit Laghubitta Bittiya Sanstha Limited (SMFDB) will be convening its 10th AGM. The meeting will be convened in the premises of Agrasen Bhawan, Birtamode, Jhapa at 8:30 AM.

The main agendas of the meeting include:

  1. To endorse 23.53% bonus shares worth Rs 4 crore for its shareholders and to increase the issued capital and paid capital of the company.
  2. To approve the decision to issue 50% right shares after adjustment of bonus shares
  3. To make amendments in the MoA and regulations and to provide approval to the BOD to make such changes in future

Other agendas of the meeting include endorsement of audited financial report for the FY 2074/75, appointment of statutory auditor for the FY 2075/76 and distribution of Rs 21.05 lakhs as cash dividend for tax purpose.

Purnima Bikas Bank Limited (PURBL) will be convening its 11th AGM on Poush 27i.e today. The meeting will be convened in the premises of Hotel Pauwa Pvt. Ltd. Rupandehi at 09:00 AM.

The main agendas of the meeting include:

  1. To endorse 5% bonus shares worth Rs 2.62 core for the FY 2074/75
  2. To make amendments in the MoA and regulations of the bank as per requirements and to provide authority the the BOD to make such changes in future
  3. To make provisions for working as an agent of the insurance companies
  4. To make previsions for merger and acquisition of the bank and to provide authority to the BOD to make decisions regarding the same.

Other agendas of the meeting include endorsement of audited financial statement for the FY 2074/75, appointment of statutory auditor for the FY 2075/76, endorsement of Rs 3.33 crore as cash dividend and appointment of directors in the vacant position.