Book Closure Date for 22nd AGM of Swabalamban Laghubitta Bittiya Sanstha Limited.
Friday, December 8, 2023 on AGM/Special AGM, Book Closure,
Book Closure Date for 22nd AGM of Swabalamban Laghubitta Bittiya Sanstha Limited.
AGM Date:4th Poush, 2080
Time: 11:00 AM
Venue: Amrapali Banquet Catering & Events, Baluwater Marg, Kathmandu
Agenda:
- Financial Highlights of 2079/80
- Appointment of Auditor
- Election of New Director from Ordinary Shareholders
- 0.6505% Cash Dividend
- 12.3599% Bonus Shares
- Increment in Capital
- Ammendment in Articles of Association
- Merger/Acquisition related agenda
