The Board of Directors of Atmanirbhar Laghubitta, in its meeting held on Chaitra 11, 2082, decided to convene the 7th AGM on Baisakh 7, 2083 (Monday) at Hotel Malaine, Ghorahi–15, Dang. During the AGM, shareholders will discuss and approve the distribution of bonus shares and cash dividend based on the company’s current paid-up capital.
The meeting will also review the annual report of the previous fiscal year, including the auditor’s report, balance sheet, profit and loss statement, and cash flow statement. Additionally, proposals for the appointment and remuneration of auditors for the current fiscal year, increase in authorized, issued, and paid-up capital, and granting the board authority to amend the company’s memorandum of association and bylaws will be presented for approval.
For the purposes of the AGM and dividend distribution, the company has set the book closure date on Chaitra 26, 2082 (Thursday). Only shareholders recorded in NEPSE up to Chaitra 25, 2082 will be eligible to attend the AGM and receive the proposed dividend.
This article was originally published on https://bajarkochirfar.com. Translated with the help of AI and reviewed by our editorial team.
