National Microfinance Bittiya Sanstha has announced book close of Annual General meeting (AGM).
The book will be close on 16 Mangsir 2076. Those shareholders who get registered in the book within 15Mangsir 2076 or one day ahead of book close will be eligible to participate in AGM.
The bank will convene annual General Meeting (AGM) on 29 Mangsir 2076 Trik Resort,Dhadingbesi, Dhading 11:00 Am.
The agendas of AGM are:
- To endorse 75% bonus shares and 5% cash dividend from the income of FY 2075/76. Fraction in bonus distribution will be adjusted from cash dividend and consider as whole.
- To approve audited financial statement of FY 2075/76.
- To appoint statutory auditor for FY 2076/77
- To issue 50% right shares after bonus shares distribution
- To change name to National Microfinance Laghuitta Bittiya Sanstha
- Merger and acquisition with appropriate bank and financial institutions; provided authority for BOD and signed MOU and assets and liabilities valuation through DDA.
- To amend MOA and AOA, etc
Currently, its paid up capital stands at Rs. 15.08 crore.
