Manushi Laghubitta Financial Institution Limited has called a Special General Meeting to pass the merger proposal with Jeevan Bikas Laghubitta and Unique Nepal Laghubitta.
The 113th board meeting of company held on Saun 28 decided to conduct this special general meeting (SGM) on Bhadau 14, Sunday. The program will start from 10:30 AM at Hotel View, located in Wachamari, Jagati of Bhaktapur.
Agenda of the SGM
In the meeting, shareholders will discuss and pass the merger proposal. This includes the share swap ratio which is decided according to the adjusted net worth. This adjusted net worth is based on the Due Diligence Audit (DDA) report of assets, liabilities, and business transactions of Jeevan Bikas Laghubitta, Unique Nepal Laghubitta, and Manushi Laghubitta.
Book Closure Details
To prepare for this SGM, the company is closing its share book for one day on Bhadau 5. Only those shareholders who are registered in company’s book till Bhadau 4 will be allowed to attend the meeting. The share transfer papers must reach the share registrar, Nepal SBI Banking Limited, within the given timeframe after trading in Nepal Stock Exchange.
Attendance and Proxy Guidelines
Shareholders must bring their Demat ID or any official identity card to join the meeting. The attendance register book will open from 9:00 AM at the venue.
If any shareholder cannot attend, they can also send a proxy to vote. The proxy form is easily available on the website of company. This filled proxy form must be submitted at the central office of company in Banepa-13, Kavrepalanchok at least 48 hours before the SGM starts.
AI Disclaimer: This article was originally published on https://bajarkochirfar.com. It has been translated with the help of AI. For the best understanding and accurate facts, we recommend reading the original Nepali version.
