Mithila Laghubitta's AGM venue changed; Find the location
Thu, Dec 26, 2019 11:33 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 from 11 AM onwards. The company has published a notice today and has changed its venue to Shree Radhakrishna Mandir Community Hall, Mithila-06, Dhalkebar, Dhanusha.
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 sharehoders 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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