5th AGM of National Microfinance to be convened on Mangsir 28; Book closes from Mangsir 15

National Microfinance Bittiya Sanstha Limited (NMFBS) will be convening its 5^th AGM on Mangsir 28, 2075. The meeting will be convened in the premises of the R.K Banquet at 10:30 AM.

The main agendas of the meeting include:

1. To distribute bonus shares in the ratio of 10:2.5 increasing its paid-up capital to Rs 15.04 crore
2. Amendments in the MoA 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, distribution of 15% cash dividend worth Rs 22.10 crore and appointment of statutory auditor for the FY 2075/76.

The AGM will also be appointing of 1 director from promoters.

For the purpose of the meeting the shareholders register will remain closed from Mangsir 15 till Mangsir 28, 2075 i.e. shareholders holding till Mangsir 14 will be eligible to participate in the AGM.