Swarojgar Laghubitta to convene 10th AGM on Ashoj 20; Shareholders to receive 20% bonus shares

Wed, Sep 12, 2018 8:27 AM on AGM/Special AGM, Dividend, Bonus & Rights, Latest, Stock Market,
Swarojgar...

Swarojgar Laghubitta Bittiya Sanstha (SLBBL) will be convening its 10th AGM on Ashoj 20, 2075. The AGM will be convened in CW Restaurant, Kamaladi at 11:30 AM.

The main agendas of the meeting are:

  1. To pass the decision regarding proposed 20% bonus shares worth Rs 2.44 crore
  2. To increase the issued capital of the company
  3. Appointment of 3 directors from the promoters
  4. To make amendments in the MoA and AoA and to provide authority to the BoD to make such amendments in the future.

Other agendas of the meeting include endorsement of audited financial report for the FY 2074/75, appointment of statutory auditor for the FY 2075/76 and to endorse the decision of distributing 1.0526% cash dividend for tax purpose.

For the purpose of the 10th AGM, the shareholders register book will remain closed from Ashoj 05 till Ashoj 20 i.e. the shareholders holding the shares till Ashoj 04 will be eligible to participate in the AGM.