Mahila Sahayarta Microfinance 5th AGM on Poush 28, to endorse 5% bonus shares

Mahaila Sahayatra Microfinance Bittiya Sanstha Limited (MSMBS) will be convening 5^th Annual General Meeting (AGM) on Poush 28, 2074. The AGM is going to be held at Head office, Chitlang, Makwanpur. The main agendas of the AGM are:

• To endorse 5% bonus shares and Rs 60.50 lakh cash dividend from the net profit of FY 2073/74.
• To conduct election of Board of Directors (BOD).
• To merge or acquire with other company.
• To amend the Memorandum of Association (MOA) and Articles of Association (AOA).

Other agendas of the AGM are major financial highlights of the FY 2073/74 and appointment of auditor for the FY 2074/75. The book closure date for the AGM has been set on Poush 10, 2074. Thus only those shareholders holding their shares till Poush 9, 2074 i.e. one day ahead of the book closure date are eligible to participate in the AGM and proposed dividend. It had earned Rs 25.51 lakh in the first quarter of the FY 2074/75.