Laxmi Laghubitta (LLBS) and Ghodighoda Laghubitta (GGBSL) call AGM on Poush 29; What are their agendas?
Wed, Dec 23, 2020 2:55 PM on Latest, AGM/Special AGM, Book Closure,
Laxmi Laghubitta Bittiya Sanstha Limited (LLBS) has called its AGM on Poush 29, i.e. January 13. The meeting will be organized in the company's central office at Maharajgunj, Kathmandu, starting from 11 am that day.
The meeting will endorse the dividend for the fiscal year 2076/77. The company has proposed a 23.16% dividend for the fiscal year 2076/77. The company's 128th meeting of the board held on Poush 03 has proposed an 8.13% cash dividend and a 15% bonus shares from the paid-up capital. The paid-up capital of the company is Rs. 27,83,00,000. Thus, the cash dividend amounts to Rs. 2,27,03,421 and the bonus shares are worth Rs. 4,17,45,000.
The book closure date is announced on Poush 17. Thus, investors maintained till that day are entitled to the dividend and can also attend the AGM.
Similarly, Ghodighoda Laghubitta Bittiya Sanstha Limited (GGBSL) has also called its AGM on Poush 29, i.e. January 13. The meeting will be organized in Dhangadi, Kailali, starting from 11 am that day.
Among other proposals, the AGM will authorize the board to initiate/ resume the merger-related procedures with Unique Nepal Laghubitta.
