Mero Microfinance to convene AGM on Kartik 09; Shareholders to receive 26.32% dividend
Wed, Sep 26, 2018 11:50 AM on AGM/Special AGM, Dividend, Bonus & Rights, Latest, Stock Market,
Mero Microfinance Bittiya Sanstha Limited (MERO) will be convening its 6th AGM on Kartik 09, 2075. The meeting of the company will be convened in Hotel Water Tower, Nuwakot at 11:30 AM.
The main agendas of the meeting include:
- Approval for 15% bonus shares worth Rs 4.29 crore
- Approval for the issuance of 100% right shares on the adjusted capital after bonus distribution.
- Amendment of MoA and AoA and to provide authority to the BoD to make any kind of amendments in the future.
Other agendas of the meeting include endorsement of financial report for the FY 2074/75, appointment of statutory auditor for the FY 2075/76 and approval for the distribution of 11.32% cash dividend worth Rs 3.23 crore including taxes.
For the purpose of the AGM, the shareholders register book of MERO will remain closed from Ashoj 17 till Kartik 09 i.e. the shareholders holding shares of the microfinance company till Ashoj 16 will be eligible to participate in the AGM.
