Book Closure Date for 11th AGM of Mahuli Laghubitta Bittiya Sanstha Limited.

Wednesday, March 27, 2024 on AGM/Special AGM, Book Closure,

Book Closure Date for 11th AGM of Mahuli Laghubitta Bittiya Sanstha Limited.

AGM Date: 26th Chaitra, 2080

Time: 11:00 AM

Venue: Company's Central Office, Agnisair, Krishnasabaran-6, Mahuli, Saptari 

Agenda:

  • Financial Highlights of 2079/80
  • Appointment of Auditor
  • Approval on Nomination of Director on a Vacant Post
  • Conversion of Promoter Shares to Ordinary Shares
  • Merger/Acquisition related Agenda
  • Amendment on Memorandum and Articles of association

AGM Notice