NMB Laghubitta Financial Institution has announced its 13th AGM, scheduled for Chaitra 25 in Pokhara.
NMB Laghubitta Financial Institution has informed its shareholders and called for the 13th Annual General Meeting (AGM). The institution’s Board of Directors, at its meeting held on Chaitra 3, decided that the AGM will be held on Wednesday, Chaitra 25, at 10:00 AM at Hotel City Square Pvt. Ltd., Pokhara-8, Naya Road. The key agenda of the AGM includes a proposal to merge or acquire other licensed “Gh” class microfinance institutions as approved by Nepal Rastra Bank, if deemed appropriate. The meeting will also review and approve the annual report for FY 2081/082 presented by the Chairperson of the Board, along with financial statements for FY 2082 up to the end of Ashar, including profit and loss, cash flow statements, and relevant schedules, together with the auditor’s report. Additionally, the AGM will address the appointment and remuneration of auditors for FY 2082/083, as well as the approval of the Board representative appointed by NMB Bank to NMB Laghubitta. For the purpose of the AGM, the company has announced a one-day share registration closure (book close) on Chaitra 17, and only shareholders registered by Chaitra 16 will be eligible to participate in the meeting.
This article was originally published on https://bajarkochirfar.com. Translated with the help of AI and reviewed by our editorial team.
