Wean Laghubitta Unveils Book Closure Date And Calls AGM With These Agendas
Fri, Dec 13, 2024 11:21 AM on Latest, Dividend, Bonus & Rights, AGM/Special AGM, Book Closure, NEPSE News,
Wean Nepal Laghubitta Bittiya Sanstha Limited (WNLB) has called its 10th AGM 19th Poush, 2081. The meeting will be held in the Hotel Melamchi Cafe Inn, Melamchi, Sindhupalanchok, starting at 11:30 AM that day.
These are the agendas of the AGM:
1) Endorsement of the annual report of the company
2) Endorse the auditor's report for 2080/81 with PNL statements, financial reports, and cash flow reports.
3) Appointment of the auditor and determination of their remuneration for the fiscal year 2081/82.
4) Identify the appropriate microfinance company/ financial institutions for merger and acquisition with Wean Nepal Laghubitta Bittiya Sanstha Limited.
The company has not proposed any dividend for the fiscal year 2080/81. The current paid-up capital of the bank is Rs. 7.92 Crore.
Poush 5 is the book closure date. Thus, shareholders maintained before that day are entitled to attend this AGM.
