Suryodaya Laghubitta to convene 6th AGM on Poush 07; Shareholders holding till Mangsir 23 to receive 45% dividend

Suryodaya Laghubitta Bittiya Sanstha Limited (SLBS) will be convening its 6^th AGM on Poush 07, 2075. The meeting will be convened in the premises of District Coordination Committee Office, Putalibajar, Syangja at 8:00 AM.

The main agendas of the meeting include:

1. To approve 42.75% bonus shares worth Rs 3.23 crore for the FY 2074/75
2. To raise the authorized, issued and paid-up capital of the company to Rs 25 crore
3. To provide approval to the 50% right shares worth Rs 5.39 crore on the adjusted capital after bonus of 42.75%
4. To maintain the shareholding ratio of 51% for promoters and 49% for the ordinary shareholders
5. To make necessary amendments in the MoA and regulations and to provide authority to the BOD to make further changes

Other agendas include endorsement of audited financial report for the FY 2074/75, appointment of statutory auditor for the FY 2075/76, appointment of 2 directors from the ordinary shareholders and distribution of 2.25% cash dividend worth Rs 17.01 lakh.

For the purpose of the AGM, the shareholders register book of the microfinance company will remain closed from Mangsir 24 till Poush 07, 2075 i.e. the shareholders holding the shares till Mangsir 23 will be able to receive 45% dividend.