Gurans Laghubitta Bittiya Sanstha Calls AGM With These Agendas

Tue, Dec 12, 2023 11:04 AM on Latest, AGM/Special AGM, Beginner's Guide,

Gurans Laghubitta Bittiya Sanstha Limited (GLBSL) has called its 8th AGM on 18th Poush, 2080. The meeting will be held in Bhedetar Village Resort, Sangurigadhi-6, Bhedetar, Dhankuta, starting at 11 am that day.

These are the agendas:

1) Endorse the annual report of the fiscal year 2079/80.
2) Endorse the auditor's report with PNL statements, financial reports, and cash flow reports for FY 2079/80.
3) Endorse the appointment of the auditor for the fiscal year 2080/81.
4) Elect two directors to represent the board of directors on behalf of public shareholding group.
5) Identify the appropriate microfinance company/ financial institutions for merger and acquisition with Gurans Laghubitta Bittiya Sanstha.

The microfinance company is not distributing any dividends for the Fiscal Year 2079/80.

The company's trading will remain closed for one day i.e. Poush 4, 2080. Therefore those shareholders who hold the company's shares up to Poush 3 can participate in AGM.

AGM Notice: