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

Thursday, November 23, 2023 on AGM/Special AGM,

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

AGM Date: 15th Mangsir, 2080

Time: 9:00 AM

Venue: Western Asian Hotel Pvt. Limited., Butwal-10, Kalikanagar, Rupandehi

 

Agenda:

  • Financial Highlights of 2079/80
  • Appointment of Auditor
  • Increment in Capital
  • Election of 4 Directors
  • 0.4526% cash dividend
  • 8.6% bonus shares
  • 51:49 percent (Promoter/Ordinary) in the Share Structure Ratio of the company.
  • Ammendment in Articles of Association

 

AGM Notice