The Board of Directors of support Laghubitta Bittiya Sanstha Limited has decided to hold its 10th Annual General Meeting of the Company on Saturday, December 21, 2024. And at the same time it has been announced that the date, place,time and Agendas of the meeting will be discussed during the meeting.
Highlights from the company's announcement:
- Meeting Types: 10th AGM
- Meeting Dates: on Saturday 21 December 2024 (6th Poush 2081) B.S.
- Meeting Place: Durga Party Palace, Ithari-04, Sunsari.
- Meeting Time: 11 AM
Agendas
Special Agenda:
The agendas to be discussed in the 10th Annual General Meeting of Company is listed below:
- Bonus Share: 13.755% shares of the paid up capital of the company out of the profit earned in the financial year 2080/81 distributed among the shareholders as bonus.
- Cash Dividend: 0.725% of the paid up capital of the company out of the profit earned in the financial year 2080/81 Only for payment of taxes levied on bonus shares.
- Merger:Allowing the board of directors to find a similar company in future years so that the two may merge with each other or it may merge the other company into itself.
Important Dates:
- AGM Dates: 21 December 2024.
- Book Closure Date: Friday 29 November 2024.
Note: To be entitled to the bonus shares, shareholders must have purchased the company's shares by Thursday, November 28, 2024. Those who buy shares later will lose the bonus shares۔
Brief financial status of the company:
- Paid Up Capital: 10,76,18,000.94 (Up by 13% this year).
- Reserve & Surplus: 5,60,17,000.30 ( Up by 4.03% this year)
- Net Profit: 26,06,000.53 (Up by 63.10% this year)
Key Indicators:
- EPS: 9.69
- Latest P/E Ratio: 261.35
- PBV Ratio: 12.16
- Net worth Per share: 152.05
- ROE: 6.37
- ROA: 0.58
- LTP: 2532.00 (as of 21-11-2024)
- 52-week high/Low: 2724.00/827
Disclaimer: It is written for informational purposes only. This is not financial advice nor is an investment in the company being suggested.Do your own analysis before investing so that you can make the capital profitable while protecting it from losses.
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