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

Monday, April 1, 2024 on AGM/Special AGM, Book Closure,

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

AGM Date: 29th Chaitra, 2080

Time: 11:30 AM

Venue: Namobuddha Banquet and Events, Banepa-7, Kavrepalanchowk 

Agenda:

  • Financial Highlights of 2079/80
  • Appointment of Auditor
  • 0.2854% Cash Dividend
  • 5.4222% Bonus Shares
  • Conversion of share structure to 70:30
  • Issuance of Further Public Offering (FPO)
  • Acquisition of Manakamana Smart Laghubitta Bittiya Sanstha Limited
  • Amendment on Memorandum and Articles of association

AGM Notice