5th AGM of Upakar Laghubitta Bittiya Sanstha Limited.

Saturday, January 13, 2024 on AGM/Special AGM,

5th AGM of Upakar Laghubitta Bittiya Sanstha Limited.

AGM Date: 28th Poush, 2080

Time: 10:00 AM

Venue: Hotel Treetop Heaven Kohalpur, Banke-11

Agenda:

  • Financial Highlight of 2079/80
  • Appointment of Auditor
  • Approval on Nominated Directors
  • Election and Appointment of Directors from Ordinary Shareholders
  • Merger/Acquisition related agenda
  • Amendment on Memorandum and Articles of association

 

AGM Notice