Book Closure Date for 17th AGM of Swarojgar Laghubitta Bittiya Sanstha Limited.

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

Book Closure Date for 17th AGM of Swarojgar Laghubitta Bittiya Sanstha Limited.

AGM Date: 3rd Magh, 2082

Time: 11:30 AM

Venue: Nepal Pragya Pratisthan, Kamaladi, Kathmandu

 

Agenda:

  • Financial Highlights of 2081/82
  • Appointment of Auditor
  • Election of Directors
  • 0.75% Cash Dividend
  • 14.25% Bonus Shares
  • Increment on the company's issued capital and paid-up capital
  • Merger/Acquisition related agenda
  • Endorsing Memorandum of Understanding, Due Diligence Audit Report, Appointment of Valuators
  • Appointment of Valuators
  • Amendment on Memorandum and Articles of association

AGM Notice