5th AGM of Jalpa Samudayik Laghubitta Bittiya Sanstha Limited.

Friday, March 22, 2024 on AGM/Special AGM,

5th AGM of Jalpa Samudayik Laghubitta Bittiya Sanstha Limited.

AGM Date: 9th Chaitra, 2080

Time: 9:00 AM

Venue: The SR Hotel, Tillotma-1, Rupandehi

 

Agenda:

  • Financial Highlights of 2079/80
  • Appointment of Auditor
  • Approval on Nomination of Directors
  • Endorsement of share swap ratio of 1: 0.8334 for merger with Kisan Laghubitta Bittiya Sanstha Limited
  • Evaluating and endorsing the Due Diligence Audit, Due Diligence Report, Memorandum of Understanding, and Final Scheme of Arrangement, Appointment of Valuators

AGM Notice