Nepal Agro Laghubitta to convene AGM on Poush 12; Agenda to approve 15% bonus shares

Nepal Agro...

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.