Kalika Laghubitta And Swabhimaan Laghubitta Unveils Book Closure Date: Calls AGM With These Agendas

Kalika Laghubitta Bittiya Sanstha Limited (KMCDB) called its 14th AGM on 24th Falgun, 2080. The meeting will be held in Hotel Task International Pvt. Ltd., Pokhara-10, Kaski starting at 9:00 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 elect a director (Woman Director) from the promoter shareholding group.
5) Identify the appropriate microfinance company/ financial institutions for merger and acquisition with Kalika Laghubitta Bittiya Sanstha Limited.

Falgun 14 is the book closure date. Thus, shareholders maintained before that day can attend the AGM.

AGM Notice:

Swabhimaan Laghubitta Bittiya Sanstha Limited (SMFBS) has called its 7th AGM on 20th Falgun, 2080. The meeting will be held in the Company's Register Office, Tilottama, Rupandehi, starting at 11:00 am that day.

These are the agendas of the AGM:

1) Endorsement of the annual report of the company
2) Endorse the auditor's report for 2079/80 with PNL statements, financial reports, and cash flow reports.
3) Appointment of the auditor and determination of their remuneration for the fiscal year 2080/81.
4) To elect a director from public shareholding groups.
5) Identify the appropriate microfinance company/ financial institutions for merger and acquisition with Wean Nepal Laghubitta Bittiya Sanstha Limited.
6) Misc.

The company has not proposed any dividend for the fiscal year 2079/80. The current paid-up capital of the bank is Rs. 14.61 Crore.

Falgun 11 is the book closure date. Thus, shareholders maintained before that day are entitled to attend this AGM.

AGM notice: