Mero Microfinance Laghubitta Calls AGM With These Agendas
Tue, Jan 9, 2024 10:15 AM on Latest, AGM/Special AGM, Book Closure,
Mero Microfinance Laghubitta Bittiya Sanstha Limited (MERO) has called its 11th AGM on 26th Magh, 2080. The meeting will be held in the Siddhartha Hotel WaterTower, Bidur-4, Batar, Nuwakot, starting at 11:30 AM that day.
The company will not be distributing any dividends for the Fiscal Year 2079/80.
Among the other agendas, there is an agenda to endorse the auditor's report with PL statements, financial reports, and cash flow reports for FY 2079/80 and appoint an auditor for the fiscal year 2080/81. There is also an agenda regarding the change of its promoter to public shareholding ratio from the existing 69.40% - 30.60% to 59.40% -40.60%.
The book closure date is on Magh 5. Thus, shareholders maintained before that day can attend the AGM.
