Manushi Laghubitta Bittiya Sanstha Limited (MLBS) has called its 3rd AGM on 29th Poush, 2078. The meeting will be held in Laharikharka Resort, Kabhrepalanchok, starting at 10: 30 am that day.
These are the agendas of the AGM:
1) Endorsement of financial reports for the fiscal year 2077/78.
2) Endorsement of annual reports presented by the chairman.
3) Appointment of auditor for the fiscal year 2078/79 and approval of their compensation.
4) Election of 2 board members from the public shareholders.
Poush 18 is the book closure date. Thus, shareholders maintained before that day can attend this AGM.
Mirmire Laghubitta Bittiya Sanstha Limited (MMFDB) has also called its 11th AGM on 29th Poush, 2078. The meeting will be held in Hotel Sarathi, Dhulikhel, starting at 11: 30 am that day.
Among other agendas, the company will endorse a 20% bonus share for the fiscal year 2077/78. The meeting of the board of directors held on Shrawan 30 has decided to distribute bonus shares worth Rs. 8,70,14,231 from the paid-up capital of Rs. 43,50,71,156.50. Since the company has just come out of the acquisition procedure, it has received tax exemption on bonus shares.
Poush 19 is the book closure date. Thus, shareholders maintained before that day are entitled to the dividend payout and can also attend this AGM.