Civil Laghubitta Bittiya Sanstha 6th AGM on Poush 21; to endorse 4.5% bonus shares

Civil Laghubitta Bittiya Sanstha Limited (CLBS) will be convening 6^th Annual General Meeting (AGM) on Poush 21, 2074. The AGM is going to be held at C.W. Restaurant, Kamaladi, Kathmandu at 11:00 AM. The main agendas of the AGM are:

• To endorse 4.5% bonus shares and 0.23684% cash dividend (for tax purpose) from the net profit of FY 2073/74.
• To amend the Memorandum of Association (MOA) and Articles of Association (AOA).

Other agendas of the AGM are major financial highlights of FY 2073/74 and appointment of auditor for the FY 2074/75. The book closure date for the AGM has been set on Poush 7,2074. Thus only those shareholders owning shares till Poush 6, 2074, i.e. one day ahead of the book closure date are eligible to participate in the AGM and proposed bonus shares. It had earned net profit of Rs 18.04 lakh in the first quarter of the fiscal year 2074/75 as per unaudited report. Announcement: