Civil Laghubitta's to convene 8th AGM on Ashad 26; book closure for AGM and 100% right issue is on Ashad 15

Civil Lagh...

Civil Laghubitta Bittiya Sanstha Limited (CLBSL) will be convening its 8th AGM on Ashad 26, 2077. The AGM will be convened on the premises of Hotel Orchid, Kathmandu at 11:00 AM.

The main agendas of the meeting include:

  1. Endorsing 5% bonus shares worth Rs 57.05 lakh and 5% cash dividend (including tax amount) for the FY 2075/76
  2. To elect 1 director representing the public shareholder's group.
  3. To make necessary amendments in the MoA and regulations and to provide authority to the BOD to make such changes in the future
  4. Other agendas of the meeting include endorsement of audited financial report for the FY 2075/76, the appointment of statutory auditor for the FY 2076/77

For the purpose of the meeting, the shareholder's register book will remain closed on Ashad 15 i.e. shareholders holding shares of the microfinance company till Ashad 14 will be able to participate in the AGM and receive the dividend.

The microfinance company has also published book closure notice for its upcoming (1:1) 11,41,140 right shares issues on Ashad 15 which means the shareholders holding shares till Ashad 14 will be eligible to apply the right shares.

Click here for Book closure notice for Right shares:

Click here for AGM Notice: