5th AGM of Nepal Seva Laghubitta Bittiya Sanstha Limited.

AGM Date: 29th Poush, 2076

Time: 11:00 AM

Place: Indrabati Samudayik Sewa Center, Sindhupalchowk

Agenda:

• Financial Highlight 2075/76
• Appointment of Auditor
• 0.125% Cash Dividend
• 2.5% Bonus Share
• 1:1 Ratio Right Share Issurance
• Election of Director