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

Wednesday, December 31, 2025 on AGM/Special AGM, Book Closure,

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

AGM Date: 30th Poush, 2082

Time: 11:00 AM

Venue: Sky Luxe Hotel, Itahari-01, Sunsari

 

Agenda:

  • Financial Highlight of 2081/82
  • Appointment of Auditor
  • 0.5% Cash Dividend
  • 9.5% Bonus Shares
  • Election of Diretor
  • Increment on Company's Issued Capital
  • Merger/Acquisition related agenda
  • Amendment on Memorandum and Articles of association

AGM Notice