Book Closure Date for 24th AGM of Swabalamban Laghubitta Bittiya Sanstha Limited.
Sunday, December 28, 2025 on AGM/Special AGM, Book Closure,
Book Closure Date for 24th AGM of Swabalamban Laghubitta Bittiya Sanstha Limited.
AGM Date: 25th Poush, 2082
Time: 11:00 AM
Venue: Lisara Reception, Naxal, Kathmandu
Agenda:
- Financial Highlights of 2081/82
- Appointment of Auditor
- Appointment of Independent Director
- 4.3635% Cash Dividend
- 5.6365% Bonus Shares
- Increment in Company's Issued/Paid-up Capital
- Conversion of Share Ratio of Promoter Shares and Ordinary Shares
- Merger/Acquisition related agenda
- Ammendment in Articles of Association
