Suryodaya Womi Laghubitta (SWMF) Calls AGM on Baisakh 30 to Endorse 15% Bonus Shares and Discuss FPO Issuance

Suryodaya Womi Laghubitta Bittiya Sanstha Limited (SWMF) has called its 11th AGM on 30th Baisakh, 2080. The meeting will be held in Dhulikhel Lodge Resort Pvt. Ltd., Dhulikhel, Kavrepalanchowk, starting at 9 AM that day.

Among the other agendas, the AGM will endorse a 15% bonus shares for the fiscal year 2078/79. The current paid-up capital of the company is Rs. 79.19 Crores. From the paid-up capital, the company has proposed a 15% bonus dividend worth Rs. 11.87 Crores for the fiscal year 2078/79.

The meeting will also elect 4 directors from the promoter shareholding group and 2 from the public shareholding group. The proposal to provide the BoDs authority to oversee any company-related merger or acquisition procedures will be approved during the meeting. The AGM will discuss issuing Further Public Offerings (FPO) to the general public to increase the public shareholding ratio of the company by 30 percent. The current promoter to a public shareholding ratio of the company is 70.36: 29.64.

The book closure date is from Baisakh 14 to Baisakh 30. Thus, shareholders maintained before that day are entitled to the dividend payout and can also attend this AGM.

AGM Notice