Matribhumi Laghubitta Calls 7th AGM With an Agenda to Issue FPO and Right Shares

Matribhumi Laghubitta Bittiya Sanstha Limited (MATRI) has called its 7th AGM on 32nd Ashad, 2083. The meeting will be held in Matribhumi Laghubitta Bittiya Sanstha's Central Office which is located in Lamki, kailali starting at 10 am that day.

These are the agendas of the AGM:

1. To discuss and approve the issuance of FPO (Further Public Offering).
2.To discuss and approve the Annual Report for the fiscal year 2081/82 presented by the Board of Directors.
3. To discuss and approve the Balance Sheet, Profit & Loss Account, Cash Flow Statement, and related schedules for FY 2081/82 along with the Auditor’s Report.
4. To appoint an Auditor for FY 2082/83 and to determine their remuneration.
5. To approve the issuance of rights shares in a 1:1 ratio on the existing paid-up capital.
6.To authorize the Board of Directors to carry out all necessary procedures related to merger or acquisition with other microfinance financial institutions.
7. Misc.

Ashad 12 is the book closure date. Thus, the shareholders maintained before that day are entitled to attend the AGM.

AGM Notice: