24th AGM of Deprosc Laghubitta Bittiya Sanstha Limited.
Monday, January 12, 2026 on AGM/Special AGM,
24th AGM of Deprosc Laghubitta Bittiya Sanstha Limited.
AGM Date: 28th Poush, 2082
Time: 10:00 AM
Venue: Hotel Seven Star Limited, Sauraha, Chitwan
Agenda:
- Financial Highlights of 2081/82
- Appointment of Auditor
- Election of Directors
- 5% 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
