Nerude Laghubitta to convene 12th AGM on Poush 20; Shareholders holding till Poush 04 to receive 20% dividend

Nerude Laghubitta Bittiya Sanstha Limited (NLBBL) will be convening its 12^th AGM on Poush 20, 2075. The AGM will be convened in the assembly of Morang Chamber of Industries, Biratnagar at 11:00 AM.

The main agendas of the meeting include:

1. Amendments in the MoA and regulations of the company
2. Approval for 15% bonus shares worth Rs 5.18 crore for the Fy 2074/75
3. To provide authority to the BOD to make any changes in the regulations in 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, endorsement of 5.79% cash dividend worth Rs 2.001 crore and appointment of 1 director from among the ordinary shareholders.

For the purpose of the AGM, the shareholders’ register book will remain closed from Poush 05, 2075 till Poush 20, 2075 i.e. the shareholders holding the shares of the company till Poush 04 can participate in the AGM and claim for 20.79% dividend.