Book Closure Date for 5th AGM of CYC Nepal Laghubitta Bittiya Sanstha Limited.
Wednesday, January 3, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 5th AGM of CYC Nepal Laghubitta Bittiya Sanstha Limited.
AGM Date: 29th Poush, 2080
Time: 11:00 AM
Venue: Kuti Resort, Lakeside, Pokhara-06, Nepal
Agenda:
- Financial Highlight of 2079/80
- Appointment of Auditor
- Election of Directors from Promoter and Ordinary Shareholders
- Appointment of Valuators
- Merger/Acquisition related agenda
- Endorsing the Due Diligence Audit and Memorandum of Understanding
- Amendment on Memorandum and Articles of association
