Aviyan Laghubitta Announces the 4th AGM with Key Financial Endorsements and Merger Plans

Aviyan Laghubitta Announces the 4th AGM

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:

  1. Endorsement of Financial Reports: Approval of the fiscal year 2079/80 financial reports.
  2. Auditor’s Report: Approval of the auditor’s report, including profit and loss statements, financial reports, and cash flow reports.
  3. Auditor Appointment: Appointment of the auditor for the fiscal year 2080/81.
  4. Merger and Acquisition: Identifying a suitable microfinance company for merger or acquisition with Aviyan Laghubitta Bittiya Sanstha Limited.
  5. 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

Aviyan Laghubitta Announces the 4th AGM

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