Aatmanirbhar Laghubitta Bittiya Sanstha Limited (ANLB) has announced its 6th Annual General Meeting (AGM), which will take place on Poush 29, 2081, at Hotel Mala Inn, Ghorahi-15, Dang, beginning at 11:00 AM.
Key Agendas of the AGM:
Dividend Proposal:
During the board meeting held on Mangsir 24, 2081, it was decided to distribute a total dividend of 15% based on the paid-up capital of Rs. 6.85 Crores. The dividend will be distributed as both bonus shares and in cash:
- A 14.25% dividend (worth Rs. 97.71 Lakhs) will be distributed as bonus shares.
- A 0.75% dividend (worth Rs. 5.14 Lakhs, allocated for tax purposes) will be distributed in cash.
Financial Endorsements:
Approval of the auditor’s report, profit and loss statements, financial reports, and cash flow statements for the fiscal year 2080/81.
Auditor Appointment:
Appointment of an auditor for the fiscal year 2081/82.
Other Agenda Items:
Discussions on additional matters deemed necessary by the board.
Book Closure:
The book closure date is set for Poush 16, 2081. Shareholders who hold shares before this date will be eligible for the proposed dividend and will be able to attend the AGM.
This AGM provides shareholders with an opportunity to review the company’s performance and participate in key decisions that will shape its future.
Notice of Aatmanirbhar Laghubitta Bittiya Sanstha 6th AGM
