Mahuli Laghubitta to convene AGM on Poush 26; Book closure for 20% bonus and 11.57% cash dividend on Poush 14
Thu, Dec 19, 2019 12:32 PM on AGM/Special AGM, Book Closure, Dividend, Bonus & Rights, Latest, Stock Market,
Mahuli Laghubitta Bittiya Sanstha Limited (MSLB) will be convening its seventh AGM on Poush 26, 2076 at its central office in Saptari.
The 97th Board Meeting held on Poush 02, 2076 has decided on the following agendas for the meeting:
- Approval of the annual report to be presented by the Chairman
- Approval of audited financial statements for the year 2075/76
- Approval of 20% bonus shares worth Rs 2.04 crore and 11.579% cash dividend worth Rs 1.18 crore including tax amount.
- Appointment of the auditor for the year 2076/77 and determination of the remuneration.
The book closure is on Poush 14, 2076. Therefore shareholders maintained on Poush 13, 2076 will be eligible to participate in AGM and claim dividend.
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