Book Closure Date for 14th AGM of Himalayan Laghubitta Bittiya Sanstha Limited.

Friday, January 2, 2026 on AGM/Special AGM, Book Closure,

Book Closure Date for 14th AGM of Himalayan Laghubitta Bittiya Sanstha Limited.

AGM Date: 28th Poush, 2082

Time: 11:00 AM

Venue: Boganvilla Events, Tripureshor, Kathmandu

 

Agenda:

  • Financial Highlight of 2081/82
  • Appointment of Auditor
  • Election of Directors
  • Change on Equity
  • 6.65% Bonus Shares
  • 0.35% Cash Dividend
  • Merger/Acquisition related agenda
  • Endorsing the Due Diligence Audit
  • Appointment of Valuators
  • Amendment on Memorandum and Articles of association

AGM Notice