Kathmandu. NADEP Laghubitta Bittiya Sanstha Limited is going to hold its 11th Annual General Meeting (AGM) on July 7. The meeting of the Board of Directors of the company held on June 11 decided to hold the meeting at Naubise Agro Resort, Dhading at 11:00 am. The company has not proposed a dividend this year.
The meeting will approve the annual report and financial statements of the last fiscal year 2081/82 and determine the appointment of auditor and his/her remuneration for the current fiscal year.
The meeting will also endorse a proposal to elect four directors from promoters and one director from general public. The AGM will endorse a proposal to change the share structure, merge with any other financial institution and give the responsibility of carrying out all the works to the Board of Directors.
The organization is closing the book on June 11 for the purpose of the general meeting.
