Mirmire Laghubitta’s AGM to be convened on Poush 21; Shareholders holding till Poush 09 to receive 25.26% dividend

Mirmire Laghubitta Bittiya Sanstha Limited (MMFDB) will be convening its 8^th AGM on Poush 21, 2075. The AGM will be convened in the premises of Mirawal resort and Hotel, Dhulikhel at 12:30 PM.

The main agendas of the meeting include:

1. To make the company a national level company
2. Increasing the authorized capital of the company to Rs 30 crore from current’s Rs 20 crore
3. To provide 24% bonus shares worth Rs 2,49,26,400 for its shareholders
4. To issue 50% right shares on the adjusted capital after bonus adjustment
5. To provide authority to the BID to take decisions regarding the merger and acquisition.
6. To make changes in the MoA and regulations of the microfinance company and to provide authority to make similar changes in the future.

Other agendas of the meeting include endorsement of audited financial report for the FY 2074/75, appointment of statutory auditor for the FY 2075/76 and distribution of 1.26% cash dividend.

For the purpose of the AGM, the shareholders register book of the microfinance company will remain closed from Poush 10 till Poush 21 i.e. shareholders holding shares till Poush 09 can claim 25.26% dividend.