Book Closure Date for 10th AGM of Swabhimaan Laghubitta Bittiya Sanstha Limited.
Friday, November 6, 2026 on AGM/Special AGM, Book Closure,
Book Closure Date for 10th AGM of Swabhimaan Laghubitta Bittiya Sanstha Limited.
AGM Date: 14th Mangsir, 2083
Time: 11:00 AM
Venue: The SR Hotel, Tilottama Municipality Ward No.1, Driver Tole, Rupandehi
Agenda:
- Financial Highlights of 2082/83
- Appointment of Auditor
- Election of Directors
- Issuance of 1:1 Ratio Right Share
- Increment on Company's Authorized and Paid-Up Capital
- Merger/Acquisition related agendas
- Authority to the Board of Directors
- Amendment on Memorandum and Articles of association
