Aviyan Laghubitta Calls AGM on Ashad 28; What are the Agendas?

Aviyan Laghubitta Bittiya Sanstha Limited (AVYAN) has called its 3rd AGM on 28th Ashad, 2080. The meeting will be held in Tamrakar Party Venue located at Panauti, starting at 11 AM that day.

These are the agendas of the AGM:

1) Endorsement of financial reports for the fiscal year 2078/79.
2) Endorse the auditor's report with PL statements, financial reports, and cash flow reports for FY 2078/79.
3) Endorse the appointment of the auditor for the fiscal year 2079/80.
4) Elect 2 directors from the public shareholding group.
5) Provide full authority to the board of directors to oversee various merger/acquisition-related proceedings accordingly if any instructions are received from the regulatory bodies.

The book closure date is on Ashad 17. Thus, shareholders maintained before that day can attend the AGM.

AGM Notice