Himalayan Laghubitta Bittiya Sanstha Limited Announces 19th Annual General Meeting

Himalayan Laghubitta Bittiya Sanstha Limited has officially announced the date for its 13th Annual General Meeting (AGM). This significant event is scheduled for 2081/08/27 (12 December 2024)  at 10:00 AM at the Bougainvilla event, Tripureshwer, Kathmandu. The book closure date for the AGM is set for 2081/08/19 (04 December 2024). Shareholders registered by this date will be eligible to participate in the AGM.

Key Agenda Items for the AGM:

1. Approval of Financial Statements: The AGM will review and approve the company's financial statements, providing transparency and accountability regarding its financial performance.
2. Dividend Distribution: Shareholders will discuss and approve the distribution of dividends, ensuring fair returns on their investments.
3. Election of Board Members: The AGM will include the election of new board members, allowing shareholders to have a say in the company's leadership and future direction.

This announcement is crucial as it provides shareholders with essential information regarding their participation in the company's governance and future planning. The AGM is a vital event for the company, offering a platform for shareholders to voice their opinions, vote on important matters, and contribute to the overall decision-making process.