Sadhana Laghubitta Bittiya Sanstha will be convening its third Annual General Meeting (AGM) on Poush 12, 2076 at Hotel Gorkha Bisauni, Gorkha-06 from 11 AM onwards.
The 66th Board Meeting held on Mangsir 18, 2076 has decided on following agendas to be discussed in the AGM:
- Approval of the annual report to be presented by the Chairman for 2075/76.
- Approval of audited financial statements for the year 2075/76.
- Appointment of auditor for the year 2076/77 and determination of the remuneration.
- Placement of Director from Aarthik Samriddhi Laghubitta Bittiya Sanstha after the acquisition.
- Changing the current promoter:ordinary shareholder ratio of 70:30 to 67.50:32.50.
- Approval of the issuance of 7,07,800 units shares worth Rs 7.07 crore to employees and mutual fund from paid-up capital of Rs 21.77 crore.
- After issuing IPO to general public, issuing 50% right shares.