Gurans laghubitta to convene AGM on Mangsir 14, 2076; Major agenda to approve 7.6% bonus and elect directors
Wed, Nov 6, 2019 11:44 AM on AGM/Special AGM, Book Closure, Dividend, Bonus & Rights, Latest, Stock Market,
Gurans Laghubitta Bittiya Sanstha Limited (GLBSL) will be convening its fourth Annual General Meeting (AGM) on Mangsir 14, 2076 at Dhankuta Bazar.
The 75th Board Meeting held on Kartik 19, 2076 has decided to discuss following agendas in the AGM:
- Approval of 7.6129% bonus shares worth Rs 59 lakh and 0.4007% cash dividend for tax purpose.
- Approval of the Annual Report to be presented by the Board for FY 2075/76 along with financial statements for the year.
- Appointment of auditor and determination of remuneration for the same.
- Electing 2 Director from ordinary shareholders group.
The book closure date has been declared on Kartik 27, 2076. Therefore, shareholders maintained on Kartik 26, 2076 will be eligible to participate in AGM and claim dividend.
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