Kathmandu. Nerude Mirmire Laghubitta Monetary Establishment Restricted is holding its 18th Annual Common Assembly (AGM) at present. The assembly is scheduled to be held at Resort Sarathi in Dhulikhel at 11 am. A gathering of the board of administrators of the corporate held on April 29 determined the date of the assembly.
On behalf of the Board of Administrators, the Assembly will focus on and go the annual report of the monetary yr 2080/81 to be offered by the Chairman, the audit report of the auditor together with the revenue and loss account of the monetary yr 2080/81 ending on the identical date and the money stream assertion for a similar interval and the related schedules together with accounting insurance policies.
The assembly will focus on and go the audit report of the auditor of the erstwhile Mirmire Laghubitta Monetary Establishment Restricted together with the related schedules, together with the steadiness sheet dated 11/11/2080, revenue and loss accounts from Shrawan 2080 to March 20, 2080, and money stream statements for a similar interval and accounting insurance policies.
In accordance with Part 63 of the Banks and Monetary Establishments Act, 2073 and Part 111 of the Firms Act, 2063, the meeting will appoint an auditor to conduct the audit on the advice of the audit committee for the monetary yr 2081/82.
The Assembly will go numerous resolutions concerning the election of three administrators of the founding group and three administrators of the overall group to be represented within the Board of Administrators as offered within the Guidelines of the Monetary Establishment, amending the Administration Letter of the Group, amending the Guidelines, authorizing the Board of Administrators to amend the Administration Letter Guidelines in accordance with the directive issued by the regulatory physique in the midst of amending the administration letter and rules of the establishment.
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