Aarambha Chautari Laghubitta Calls AGM On 30th Chaitra; What Are The Agendas?

Thu, Mar 21, 2024 10:41 AM on Latest, AGM/Special AGM, Book Closure,

Aarambha Chautari Laghubitta Bittiya Sanstha Limited (ACLBSL) has also called its 8th AGM on 30th Chaitra, 2080. The meeting will be held in Banepa Party Venue, Banepa, Kavrepalanchok, starting at 11 am that day.

These are the agendas of the AGM:

1) Endorsement of financial reports for the fiscal year 2079/80.
2) Endorse the auditor's report with PL statements, financial reports, and cash flow reports.
3) Endorse the appointment of the auditor for the fiscal year 2080/81.
4) To identify a suitable microfinance company for merger/acquisition with Aarambha Chautari Laghubitta Bittiya Sanstha Limited.
5) Misc.

The company has not proposed any dividends for the Fiscal Year 2079/80. 

Chaitra 21 is the book closure date. Thus, shareholders maintained before that day can attend the AGM.

AGM Notice: