22nd AGM of Deprosc Laghubitta Bittiya Sanstha Limited.
Sunday, April 7, 2024 on AGM/Special AGM,
22nd AGM of Deprosc Laghubitta Bittiya Sanstha Limited.
AGM Date: 25th Chaitra, 2080
Venue: Park Safari Resort, Sauraha, Chitwan
Time: 10:00 AM
Agenda:
- Financial Highlights of 2079/80
- Appointment of Auditor
- 0.5263% Cash Dividend
- 10% bonus shares
- Adjustment on Fraction Share
- Increment on the company's issued capital and paid-up capital
- Merger/Acuisition related agenda
- Amendment on Memorandum and Articles of association
