Suryodaya Womi Laghubitta Calls Its 12th AGM: What Are The Agendas?

Suryodaya Womi Laghubitta Bittiya Sanstha Limited (SWMF) has also called its 12th AGM on 32nd Shrawan, 2081. The meeting will be held in Lubhu Party Palace & Catering Service, Lubhu, Lalitpur, starting at 12:30 pm 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)The board proposes approving a 14.005143% bonus share distribution of Rs. 12,82,10,853.72 from the paid-up capital of Rs. 91,54,55,463, requiring shareholders to pay dividend tax; the proposal also includes issuing additional FPO shares, increasing bonus shares in all capital categories, and amending the organization's articles of association, with fractional shares adjusted as necessary.
5) Identify suitable microfinance companies for merger or acquisition, conduct due diligence, and authorize the Board of Directors to finalize all necessary procedures related to the merger or acquisition.
6) Misc.

Shrawan 24 is the book closure date. Thus, shareholders maintained before that day can attend the AGM.

AGM Notice: