Book Closure Date for 13th AGM of Forward Microfinance Laghubitta Bittiya Sanstha Limited.

Monday, April 20, 2026 on AGM/Special AGM, Book Closure,

Book Closure Date for 13th AGM of Forward Microfinance Laghubitta Bittiya Sanstha Limited.

AGM Date: 21st Baisakh, 2083

Time: 11:00 AM

Venue: Dinesh Chaudhary Smriti Pratisthan Sabha Hall, Duhabi, Sunsari

 

Agenda:

  • Financial Highlight of 2081/82
  • Appointment of Auditor
  • Election of Directors
  • Increment on Company's Capital
  • Conversion of 10% Promoter Shares to Ordinary Shares
  • 60:40 percent (Promoter/Ordinary) in the Share Structure Ratio of the company
  • Merger/Acquisition related agenda
  • Amendment on Memorandum and Articles of association

AGM Notice