Janautthan Samudayic Laghubitta Calls AGM With Election Agendas
Mon, Mar 18, 2024 10:23 AM on Latest, AGM/Special AGM, Book Closure,
Janautthan Samudayic Laghubitta Bittiya Sanstha Limited (JSLBB) has also called its 13th AGM on 30th Chaitra, 2080. The meeting will be held in Hotel New Era, Butwal, Rupandehi, starting at 11 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 elect 3 directors from promoter shareholding groups and 2 directors from public shareholding groups.
5) To identify a suitable microfinance company for merger and acquisition with Janautthan Samudayic Laghubitta Bittiya Sanstha Limited.
6) Misc.
Chaitra 22 is the book closure date. Thus, shareholders maintained before that day can attend the AGM.
