Aviyan Laghubitta Calls Its 4th AGM: What Are The Agendas?

Wed, May 29, 2024 11:18 AM on Latest, AGM/Special AGM, Book Closure,

Aviyan Laghubitta Bittiya Sanstha Limited (AVYAN) has also called its 4th AGM on 6th Ashad, 2081. The meeting will be held in Tamrakar Party Venue, Panauti, Kavrepalanchok, starting at 11:00 am that day.

These are the agendas of the AGM:

1) Endorsement of financial reports for the fiscal year 2079/80.
2) Endorse the auditor's report with PL statements, financial reports, and cash flow reports.
3) Endorse the appointment of the auditor for the fiscal year 2080/81.
4) To identify a suitable microfinance company for merger and acquisition with Aviyan Laghubitta Bittiya Sanstha Limited.
5) Misc.

Jestha 21 is the book closure date. Thus, shareholders maintained before that day can attend the AGM.

AGM Notice: