Kathmandu. Neshdo Samriddhi Laghubitta Bittiya Sanstha is holding its general meeting today (Chait 10). The company’s board of directors meeting held on Falgun 13 has called for the meeting to be held on Chait 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 from the accumulated profit of the organization up to the fiscal year 2080/081 as cash dividend (only for tax purposes on bonus shares) and 14.25 percent bonus shares.
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 year 2080/081 presented by the chairman on behalf of the board of directors.
In addition, the company has stated that the balance sheet for the month 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. The company has informed that 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 the prevailing law, will be eligible to participate in the meeting and receive bonus shares.
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