As per the decision of the 97th meeting of the Board of Directors held on 14th Jeshta 2081, Aviyan Laghubitta Announces the 4th AGM(Annual General Meeting) for the year 2079/080. The meeting will be held on the following date, time, and place.
- Date: Thursday, 06 Ashad, 2081 (June 20, 2024)
- Time: 11:00 am
- Place: Tamrakar Party Venue, Panauti-04, Kavrepalanchok
According to Section 67(2) of the 2063 Act, the presence and participation of all shareholders are requested to discuss and decide on the following matters.
AGM Agendas:
- Endorsement of Financial Reports: Approval of the fiscal year 2079/80 financial reports.
- Auditor’s Report: Approval of the auditor’s report, including profit and loss statements, financial reports, and cash flow reports.
- Auditor Appointment: Appointment of the auditor for the fiscal year 2080/81.
- Merger and Acquisition: Identifying a suitable microfinance company for merger or acquisition with Aviyan Laghubitta Bittiya Sanstha Limited.
- Miscellaneous Matters: Discussion of other miscellaneous matters.
Jestha 21 has been set as the book closure date. Shareholders recorded before this date are eligible to attend the Annual General Meeting (AGM).
Notice: Aviyan Laghubitta Announces the 4th AGM
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