Nerude Mirmire Laghubitta Calls 19th AGM With an Agenda to Issue Right Shares

Nerude Mirmire Laghubitta Bittiya Sanstha Limited (NMLBBL) has called its 19th AGM on 32nd Ashad, 2083. The meeting will be held in White Palace Banquet, Madhyapur Thimi, Kausaltar starting at 11 am that day.

These are the agendas of the AGM:

1. To discuss and approve the Annual Report for the fiscal year 2081/82 presented by the Board of Directors.
2. To discuss and approve the Balance Sheet, Profit & Loss Account, Cash Flow Statement, and related schedules for FY 2081/82 along with the Auditor’s Report.
3. To appoint an Auditor for FY 2082/83 and to determine their remuneration.
4. To approve the issuance of rights shares in a 1:0.25 ratio (34.94 Lakh units) worth Rs. 34.94 crores.
5.To authorize the Board of Directors to carry out all necessary procedures related to merger or acquisition with other microfinance financial institutions.
6. Misc.

Ashad 19 is the book closure date. Thus, the shareholders maintained before that day are entitled to attend the AGM.