12th AGM of Samata Gharelu Laghubitta Bittiya Sanstha Limited.
Wednesday, January 14, 2026 on AGM/Special AGM,
12th AGM of Samata Gharelu Laghubitta Bittiya Sanstha Limited.
AGM Date: 30th Poush, 2082
Time: 11:30 AM
Venue: Himalaya Drishya Resort, Dhulikhel, Kavrepalanchowk
Agenda:
- Financial Highlights of 2081/82
- Appointment of Auditor
- Approval on Appointment of Director
- Approval on Annual Budget for the FY 2082/83
- 0.2632% Cash Dividend
- 5% Bonus Shares
- Conversion of Promoter Shares to Ordinary
- Amendment on Capital Share Structure Ratio
- Merger/Acquisition related agenda
- Amendment on Memorandum and Articles of association
