Book Closure Date for 11th AGM of National Microfinance Laghubitta Bittiya Sanstha Limited.
Tuesday, December 3, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 11th AGM of National Microfinance Laghubitta Bittiya Sanstha Limited.
AGM Date: 24th Mangsir, 2081
Time: 11:00 AM
Venue: Araniko Party Palace, Banepa Municipality Ward no-5 Bhimsenmarga, Kavrepalanchowk
Agenda:
- Financial Highlights of 2080/81
- Appointment of Auditor
- Election of Directors
- 0.75% Cash Dividend
- 14.25% Bonus Shares
- Increment on Company's Paid-Up Capital
- 70:30 percent (Promoter/Ordinary) in the Share Structure Ratio of the company
- Issuance of FPO Shares
- Ammendment in Articles of Association
