24th AGM of Chhimek Laghubitta Bittiya Sanstha Limited.

Tuesday, January 13, 2026 on AGM/Special AGM,

24th AGM of Chhimek Laghubitta Bittiya Sanstha Limited.

AGM Date: 29th Poush, 2082

Time: 11:00 AM

Venue: Hotel Samana Pvt. Limited's Sabha Hall, Makwanpur, Hetauda

 

Agenda:

  • Financial Highlight of 2081/82
  • Appointment of Auditor
  • Election of Directors
  • 12.5% Cash Dividend
  • 12.5% Bonus Shares
  • Increment on Company's Issued/Paid-Up Capital
  • Merger/Acquisition related agenda
  • Amendment on Memorandum and Articles of association

AGM Notice