Mithila Laghubitta to convene AGM on Poush 29, 2076; Book closure for 15% bonus on Poush 15
Sun, Dec 22, 2019 11:21 AM on AGM/Special AGM, Book Closure, Dividend, Bonus & Rights, Latest, Stock Market,
Mithila Laghubitta Bittiya Sanstha (MLBBL) will be convening its eleventh AGM on Poush 29, 2076 at Hotel Rajdurbar, Janakpur, Dhanusa from 11 AM onwards.
The 189th Board Meeting held on Poush 05, 2076 has decided on following agendas for the AGM:
- Approval of the annual report to be presented by the Chairman.
- Approval of the audited financial statements for the year 2075/76.
- Appointment of the auditor and determination of the remuneration.
- Approval of 15% bonus shares worth Rs.1.58 Crore and 0.789% cash dividend (for tax on bonus shares) worth Rs.8.35 Lakhs for the shareholders out of the profits of FY 75/76.
- Election of 4 Directors from promoter shareholders group and from the appointed directors Chairman will be elected.
- Changing the ratio of promoter:ordinary sharehoder ratio from 60:30 to 51:49.
The book closure is on Poush 15, 2076. Therefore, shareholders maintained till Poush 14, 2076 will be eligible to participate in AGM and claim dividend.
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