RMDC Laghubitta and Nerude Laghubitta to convene their AGM today; See the details

RMDC Laghubitta Bittiya Sanstha Limited (RMDC) will be convening its 20thAGM on Poush 20, 2075 i.e today. The AGM will be convened in the premises of United World Trade Center’s fourth floor, Kathmandu at 11:00 AM.

The main agendas of the meeting include:

  1. Endorsement of 10% bonus shares worth Rs 7.26 crore.
  2. Increasing the paid-up capital of the company
  3. Making necessary amendments in the MoA and regulations and providing authority to the BOD to make such changes in the future

Other agendas of the meeting includes endorsement of audited financial report for the FY 2074/75, distribution of 10% cash dividend worth Rs 7.26 crore, appointment of statutory auditor for the FY 2075/76 and appointment of 4 directors from the promoters group.

Nerude Laghubitta Bittiya Sanstha Limited (NLBBL) will be convening its 12thAGM on Poush 20, 2075 i.e. today. The AGM will be convened in the assembly of Morang Chamber of Industries, Biratnagar at 11:00 AM.

The main agendas of the meeting include:

  1. Amendments in the MoA and regulations of the company
  2. Approval for 15% bonus shares worth Rs 5.18 crore for the Fy 2074/75
  3. To provide authority to the BOD to make any changes in the regulations in future

Other agendas of the meeting include endorsement of audited financial report for the FY 2074/75, appointment of statutory auditor for the FY 2075/76, endorsement of 5.79% cash dividend worth Rs 2.001 crore and appointment of 1 director from among the ordinary shareholders. (source)

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