Unnati Sahakarya Laghubitta (USLB) Calls 8th AGM on Chaitra 30; What are the Agendas?
Thu, Mar 23, 2023 10:09 AM on Latest, AGM/Special AGM, Book Closure,
Unnati Sahakarya Laghubitta Bittiya Sanstha Limited (USLB) has called its 8th AGM on 30th Chaitra, 2079. The meeting will be held in Asian Buddha Hotel, Bhairahawa, starting at 8 AM that day.
These are the agendas of the AGM:
1) Endorsement of financial reports for the fiscal year 2078/79.
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 2079/80.
4) Provide full authority to the board of directors to amend various merger/acquisition-related proceedings accordingly if any instructions are received from the regulatory bodies.
5) Misc.
Chaitra 16 is the book closure date. Thus, shareholders maintained before that day can attend the AGM.
