Laxmi Laghubitta to convene 8th AGM on Mangsir 20, 2076; Book Closure for 26.32% dividend on Mangsir 11
Wed, Nov 13, 2019 11:55 AM on AGM/Special AGM, Book Closure, Dividend, Bonus & Rights, Latest, Stock Market,
Laxmi Laghubitta Bittiya Sanstha (LLBS) will be covening its eighth Annual General Meeting on Mangsir 20, 2076 (December 06, 2019) at Agrawal Bhawan, Kamalpokhari, Kathmandu from 11 AM onwards.
The 115th Board Meeting held on Kartik 25, 2076 has decided on following agendas to be discussed in the AGM:
- Approval of Annual Report to be presented by the Board for FY 2075/76.
- Approval of audited financial statements for the year 2075/76.
- Approval of 11.32% cash dividend and 15% bonus shares proposed by the Board.
- Appointment of auditor and determination of their remuneration.
The Book Closure date has been set on Mangsir 11, 2076. Therefore, shareholders maintained on the books on Mangsir 10, 2076 will be eligible to attend the AGM and claim the dividend.
Laxmi Laghubitta reports 37% rise in net profit of Q1 2076/77; Annualized EPS at Rs 45.66
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