GBLBS ग्रामीण विकास लघुवित्त र समाज लघुवित्त वित्तीय संस्था लिमिटेडबीच मर्जर हुनेMerger to Take Place Between GBLBS Grameen Bikas Laghubitta and Samaj Laghubitta Bittiya Sanstha Limited
सभामा विशेष प्रस्तावअन्तर्गत ग्रामीण विकास लघुवित्त र समाज लघुवित्त वित्तीय संस्था लिमिटेडबीच मर्जर प्रक्रिया अघि बढाउने प्रस्ताव पेश हुनेछ । मर्जरपछि दुवै संस्थाबीच १ः१ को अनुपातमा शेयर आदानप्रदान गरिनेछ ।
हाल ग्रामीण विकास लघुवित्तको जारी तथा चुक्ता पुँजी ९८ करोड २५ लाख रुपैयाँ रहेको छ भने समाज लघुवित्तको चुक्ता पुँजी २ करोड २८ लाख ५० हजार रुपैयाँ छ । मर्जरपश्चात् शेयर संरचनामा परिवर्तन हुने भएकाले कम्पनीको प्रबन्धपत्र तथा नियमावली संशोधन गर्न सञ्चालक समितिलाई अख्तियारी दिने प्रस्ताव पनि सभामा पेश गरिनेछ ।
सभाले अघिल्लो आर्थिक वर्षको वार्षिक प्रतिवेदन, लेखापरीक्षकको प्रतिवेदन तथा वित्तीय विवरणमाथि छलफल गरी पारित गर्नुका साथै चालू आर्थिक वर्षका लागि नयाँ लेखापरीक्षकको नियुक्ति र पारिश्रमिक निर्धारण गर्नेछ ।
सभा तथा मर्जर प्रयोजनार्थ कम्पनीले असार १५ गते बुक क्लोज गर्नेछ । त्यसैले असार १२ गतेसम्म कायम रहेका शेयरधनीहरूले साधारणसभामा भाग लिन सक्नेछन् ।
Grameen Bikas Laghubitta Bittiya Sanstha Limited has announced its 10th Annual General Meeting (AGM) with a merger proposal on the agenda. The decision was made during a board meeting held on Ashadh 5. The AGM will take place on Ashadh 28 at 11 AM at the company's head office in Butwal.
Under the special resolution, the AGM will consider and approve the proposed merger between Grameen Bikas Laghubitta and Samaj Laghubitta Bittiya Sanstha Limited. The merger will proceed with a 1:1 share swap ratio based on the evaluation of assets and liabilities.
Currently, Grameen Bikas Laghubitta has a paid-up capital of NPR 982.5 million, while Samaj Laghubitta’s paid-up capital stands at NPR 22.85 million. Following the merger, changes in shareholding structure will require amendments to the company's Memorandum and Articles of Association, for which the board will be given necessary authority.
Additionally, the AGM will discuss and approve the company’s annual report, auditor’s report, and financial statements for the previous fiscal year, and will appoint an auditor for the current fiscal year along with determining their remuneration.
For AGM and merger purposes, the company will close its books on Ashadh 15. Therefore, shareholders who hold shares until Ashadh 12 will be eligible to participate in the meeting.
