Sampada Laghubitta Calls 9th AGM With These Agendas? When's the Book Closure?

Sampada Laghubitta Bittiya Sanstha Limited (SMPDA) has called its 9th AGM on 17th Jestha, 2083. The meeting will be held in The Narayani Resort, Narayani Riverside, Nawalparasi, 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 authorize the Board of Directors to carry out all necessary procedures related to merger or acquisition with other microfinance financial institutions.
5. Misc.

Jestha 05 is the book closure date. Thus, the shareholders maintained before that day are entitled to attend the AGM.