Nepal Agro Laghubitta to convene AGM on Poush 12; Agenda to approve 15% bonus shares
Mon, Dec 2, 2019 12:00 PM on AGM/Special AGM, Book Closure, Dividend, Bonus & Rights, Latest, Stock Market,
Nepal Agro Laghubitta Bittiya Sanstha will be convening its fourth AGM on Poush 12, 2076 at City Square P. Ltd. New Road, Pokhara, Kaski from 9 AM onwards.
The 51st Board Meeting held on Magsir 12, 2076 has decided on the following agendas to be discussed in the meeting:
- Approval of the annual report of year 2075/76 to be presented by the Board.
- Approval of audited financial statements for the year 2075/76.
- Appointment of the auditor for the year 2076/77 and determination of the remuneration.
- Approval of 15% bonus worth Rs 74.66 lakh and cash dividend worth Rs 3.93 lakh for tax purpose.
- Electing two directors.
The book closure date is Poush 01, 2076. Therefore, shareholders maintained till Mangsir 30, 2076 will be eligible to participate in AGM and claim dividend.
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