4 companies closing their shareholders register book on Sunday; Check the details

Today is the last day to hold the shares of 4 companies for the upcoming AGM. RSDC Laghubitta, Api Power Company, Forward Community Microfinance and NMB Microfinance will be closing their shareholders book on Sunday for the AGM.

RSDC Laghubitta Bittiya Sanstha Limited (RSDC) will be convening its 5^thAGM on Poush 29, 2075.

The main agendas of the meeting include:

1. Endorsement of 10% bonus shares worth Rs 5.75 crore for the FY 2074/75.
2. To increase the authorized capital to Rs 1 arba, issued and paid-up capital to Rs 63.35 crore
3. To make required amendments in the MoA and to provide authority to the BOD to make such changes in the 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, distribution of 0.53% cash dividend for tax purpose and appointment of 4 directors from the promoters.

Api Power Company Limited (API) will be convening its 15^th AGM on Poush 24, 2075. The AGM will be convened in the premises of Karki Banquet, Babarmahal at 10:00 AM.

The main agendas of the meeting include:

1. To endorse 5% bonus shares for the FY 2074/75
2. To make changes in the formation of BOD and appointment of directors

Other agendas of the meeting include endorsement of audited financial report for the FY 2074/75 and appointment of statutory auditor for the FY 2075/76.

Forward Community Microfinance Bittiya Sanstha (FOWAD) will be convening its 6^th AGM on Poush 29, 2075. The meeting will be convened in the premises of Central Office of the company, Duhabi at 11:00 AM.

The main agendas of the meeting include:

1. To endorse 25% bonus shares worth Rs 7,50,41,425 for the FY 2074/75
2. To make changes in the MoA and regulations and to provide authority to the BOD to make further changes

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 and endorsement of 20% cash dividend worth Rs 6 crore for the FY 2074/75.

NMB Microfinance Bittiya Sanstha Limited (NMBMF) will be convening its 6^thAGM on Poush 29, 2075. The AGM will be convened in the premises of White House Party Palace, Pokhara at 11:00 AM.

The main agendas of the meeting include:

1. Endorsing 15% bonus shares worth Rs 2.11 crore for the FY 2074/75
2. Approval to issue 150% right shares after the adjustment of 15% bonus shares
3. To increase the issued and paid-up capital of the company
4. To change the name of the company to “NMB Laghubitta Bittiya Sanstha Limited” from “NMB Microfinance Bittiya Sanstha Limited”.
5. To make necessary amendments in the MoA and regulations and to provide authority to the BOD to make such changes in the 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 0.789474% cash dividend for the FY 2074/75.