Samudayik Laghubitta Calls 12th AGM With These Agendas? When's the Book Closure?

Samudayik Laghubitta Bittiya Sanstha Limited (SLBSL) has called its 12th AGM on 27th Chaitra, 2082. The meeting will be held in Hotel Ugrachandi Hall, Banepa-07, Kavrepalanchowk, 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 Chairman on behalf of the Board of Directors.
2.To discuss and approve the balance sheet up to Ashad end 2082, profit and loss account,  cash flow statement, and other financial statements along with the auditor’s report for FY    2081/82.
3.To appoint an auditor for FY 2082/83 as per Section 111 of the Companies Act, 2063 and  Section 63 of the Banks and Financial Institutions Act, 2073, and to determine their       remuneration.
4.To endorse the Board’s decision regarding the appointment of an independent director
5.To change the capital structure by converting 25% of the total paid-up capital held under     promoter shares into public shares. After the change, promoter shareholding will be 53.72% and public shareholding will be 46.28%.
6.To authorize the Board of Directors to carry out all necessary procedures related to merger or acquisition with other microfinance financial institutions.
7. Misc.

Chaitra 18 is the book closure date. Thus, the shareholders maintained before that day are entitled to attend the AGM.

AGM Notice