NMB Laghubitta to convene AGM on Chaitra 26; Book closure for 12% bonus on Chaitra 10
Sun, Mar 15, 2020 11:37 AM on AGM/Special AGM, Book Closure, Dividend, Bonus & Rights, Latest, Stock Market,
NMB Laghubitta Bittiya Sanstha (NMBMF) will be convening its seventh AGM on Chaitra 26, 2076 Wednesday at City Square Party Palace, new Road, Pokhara from 11 AM onwards.
The 98th Board Meeting held on Falgun 30, 2076 has decided on following agendas for the meeting:
- Approval of the annual report to be presented by the Chairman on behalf of BOD.
- Approval of the audited financial reports of FY 2075/76.
- Approval of 12% bonus shares worth Rs 4.86 crore and 0.632% cash dividend worth Rs 25.57 lakh for tax purposes.
- Appointment of the auditor for FY 2076/77 and determination of remuneration.
The book closure is on Chaitra 10, 2076. Therefore, shareholders maintained on Chaitra 09, 2076 will be eligible to attend AGM and claim dividend. Upon the adjustment of the proposed bonus share, the total capital of the company would be Rs 45.36 crore.
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