Last day to grab shares of Aarambha Laghubitta to be eligible for 7.38% bonus share; AGM on Poush 09

Aarambha Laghubitta Bittiya Sanstha (AMFI) will be convening its fifth Annual General Meeting (AGM) on Poush 09, 2076 at Panchakanya Banquet, Banepa-08, Pulbajar, Kavrepalanchowk from 11 AM onwards.

The 143rd Board Meeting held on Mangsir 16, 2076 has decided on the following agendas for the meeting:

• Approval of the annual report for 2075/76 to be presented by the Chairman.
• Approval of the audited financial statements for the year 2075/76.
• Appointment of auditor for the year 2076/77 and determination of remuneration.
• Approval of 7.38% bonus shates and cash dividend of Rs 2.33 lakh for tax purpose.
• Approval of merger with Chautari Laghubitta with swap ratio of 1:1.
• After the merger, the joint entity will be called Aarambha Chautari Laghubitta Bittiya Sanstha and the new promoter:ordinary shareholder ratio will be 63.636:36.34.

The book closure date is on Mangsir 29, 2076. Therefore, today is the last day to grab the shares of AMFI to be eligible to participate in its AGM and claim dividend.