Kathmandu. Neshdo Samriddhi Laghubitta Bittiya Sanstha has called for a general meeting. The meeting of the board of directors of the organization held on Falgun 13 has called for the meeting to be held on Chaitra 10 at Royal Kushma Resort, Kushma Parbat.
The company has stated that it will approve the proposal to distribute 0.75 percent of the paid-up capital (only for tax purposes on bonus shares) and 14.25 percent of the paid-up capital of the organization from the accumulated profit of the organization up to the fiscal year 2080 and 081.
Since the paid-up capital of the organization will increase after the issuance of bonus shares, the meeting has a proposal to approve the proposal to increase the issued and paid-up capital to Rs. 291.37 million. .
The meeting will discuss and pass the annual report for the fiscal years 2080 and 2081 presented by the chairman on behalf of the board of directors.
In addition, the company has stated that the balance sheet for the end of Ashar 2081, including the auditor’s report, the profit and loss account and the cash flow statement for the same period and the related schedules will be discussed and passed in the meeting.
In addition, the company’s share registration will be closed on Falgun 28 for the purpose of the meeting. Only shareholders whose shares have been traded on the Nepal Stock Exchange Limited until Falgun 27 and are registered in the shareholder register book maintained by the company’s share registrar, Global IME Capital Limited, Naxal, Kathmandu, as per prevailing law, will be eligible to participate in the meeting and receive bonus shares.
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