Book Closure Date for 10th AGM of Grameen Bikas Laghubitta Bittiya Sanstha Limited.

Sunday, June 29, 2025 on AGM/Special AGM, Book Closure,

Book Closure Date for 10th AGM of Grameen Bikas Laghubitta Bittiya Sanstha Limited.

AGM Date: 28th Ashad, 2082

Time: 11:00 AM

Venue: Company's Head Office, Butwal or Virtual method via Zoom

Agenda:

  • Financial Highlight of 2080/81
  • Appointment of Auditor
  • Merger with Samaj Laghubitta Bittiya Sanstha Limited
  • Conversion on Share Struture Ratio
  • Endorsing the Due Diligence Audit and Memorandum of Understanding
  • Endorsement of share swap ratio of 1: 1
  • Amendment on Memorandum and Articles of association

AGM Notice