NMB Laghubitta And Corporate Development Bank Calls AGM With These Agendas

Fri, Jun 14, 2024 10:43 AM on Latest, AGM/Special AGM, Book Closure,

NMB Laghubitta Bittiya Sanstha Limited (NMBMF) called its 11th AGM on 21st Ashad, 2081. The meeting will be held in Hotel Barahi, Pokhara, Kaski, starting at 11:30 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 1 director from the promoter shareholding group and 2 directors from public shareholding groups.
5) To identify a suitable microfinance company for merger and acquisition with NMB Laghubitta Bittiya Sanstha Limited.
6) Misc.

Ashadh 7 is the book closure date. Thus, shareholders maintained before that day can attend the AGM.

AGM Notice:

Corporate Development Bank Limited (CORBL) has called its 16th AGM on 19th Ashad, 2081. The meeting will be held in the company's head office located at Adarshanagar, Birgunj, Parsa, starting from 7:15 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 identify a suitable development bank for merger and acquisition with Corporate Development Bank Limited.
5) Miscellaneous.

The book closure date is on Ashadh 10, 2081. Thus, shareholders maintained before that day can attend the AGM.

AGM Notice: