Sabaiko Laghubitta to convene 3rd AGM on Mangsir 21, 2076; Major agenda to approve 13% bonus
Mon, Nov 11, 2019 11:44 AM on AGM/Special AGM, Book Closure, Dividend, Bonus & Rights, Latest, Stock Market,
Sabaiko Laghubitta Bittiya Sanstha Limited (SABSL) will be convening its third Annual General Meeting (AGM) on Mangsir 21, 2076 at Marshyangdi River View Resort, Bandipur-05, Tanahu from 11 AM onwards.
The 59th Board Meeting held on Kartik 21, 2076 has decided on following agendas for the AGM:
- Approval of the Annual Report to be presented by the Chairman on behalf of the Board.
- Approval of audited financial statements for the year 2075/76.
- Approval of the proposed dividend for the shareholders. The company has proposed 13% bonus shares worth Rs 2.14 crore and cash dividend worth Rs 11.28 lakh for tax purposes.
- Appointment of the auditor and determination of the remuneration for the same.
- Issuing 1:1 right shares from the paid-up capital of Rs 18.64 crore after adjusting the bonus.
The book closure date for purpose of AGM and dividend has been declared on Mangsir 05, 2076. Therefore, shareholders maintained on Mangsir 04 will be eligible to participate in teh AGM.
