Book Closure Date for 12th AGM of NMB Laghubitta Bittiya Sanstha Limited.

Tuesday, July 8, 2025 on AGM/Special AGM, Book Closure,

Book Closure Date for 12th AGM of NMB Laghubitta Bittiya Sanstha Limited.

AGM Date: 32nd Ashad, 2082

Time: 9:00 AM

Venue: Hotel City Square Pvt.Ltd, Pokhara-8, New Road Kaski

 

Agenda:

  • Financial Highlights of 2080/81
  • Appointment of Auditor
  • Conversion of Company's Share Ownership Ratio
  • Amendment on elected directors
  • Election of Directors
  • Merger/Acquisition related agenda
  • Appointment of Valuators
  • Amendment on Articles of association

AGM Notice