Book Closure Date for 27th AGM of Nirdhan Utthan Laghubitta Bittiya Sanstha Limited.

Thursday, January 1, 2026 on AGM/Special AGM, Book Closure,

Book Closure Date for 27th AGM of Nirdhan Utthan Laghubitta Bittiya Sanstha Limited.

AGM Date: 30th Poush, 2082

Time: 10:00 AM

Venue: Company's Central Office, Naxal, Kathmandu

 

Agenda:

  • Financial Highlight of 2081/82
  • Appointment of Auditor
  • 7% Cash Dividend
  • 5% Bonus Shares
  • Approval on appointment of Director
  • Increment on Issued/Paid-up Capital
  • Merger/Acquisition related agenda
  • Amendment on Articles of association

AGM Notice