Ghodighoda Laghubitta to convene AGM in Poush 26, 2076; Agenda to approve 20% right shares

Ghodighoda Laghubitta Bittiya Sanstha Limited (GGBSL) will be convening its fourth Annual General Meeting (AGM) on Poush 26, 2076 at Shubhashree Palace P. Ltd., Hasanpur, Dhangadi, Kailali from 11 AM onwards.

The 94th Board Meeting held on Mangsir 27, 2076 has decided on the following agendas for the meeting:

  • Approval of the annual report to be presented by the Chairman.
  • Approval of audited financial statements for the year 2075/76.
  • Appointment of auditor for the year 2076/77 along with the determination of the remuneration.
  • Election of 4 Directors from Promoter shareholders and 2 Directors from Ordinary shareholders.
  • Increasing issued capital and paid-up capital to Rs 2.76 crore and Rs 3.31 crore.
  • Issuing 20% right shares (55,250 units).

The book closure is on Poush 07, 2076. Therefore, shareholders maintained on Poush 06, 2076 will be eligible to participate in the AGM.

Announcement