Grameen Bikas Laghubitta Unveils Book Closure Date; Calls AGM on Mangsir 30
Wed, Nov 22, 2023 10:27 AM on Latest, AGM/Special AGM, Book Closure,
Grameen Bikas Laghubitta Bittiya Sanstha Limited (GBLBS) has called its 8th AGM on Saturday, 30th Mangsir, 2080 (16th December 2023). The meeting will be held at the head office of the company in Butwal, starting from 11 AM that day.
These are the agendas of the AGM:
1) Endorsement of the annual report of fiscal year 2078/79.
2) Endorse the auditor's report of 2078/79 with PNL statements, financial reports, and cash flow reports.
3) To approve the Appointment of the auditor Mr. N.B.S.M. and Associates for the fiscal year 2079/80.
Furthermore, there is an agenda to give full authority to the BoDs or a person designated by the BoDs to carry out all the necessary work related to the merger/acquisition and amendment of the Articles of Association.
14th Mangsir to 30th Mangsir is the book closure date. Therefore, the shareholders maintained before that day are entitled to attend this AGM.
As of writing, GBLBS has an LTP of Rs. 454.
