Book Closure Date for 5th AGM of Infinity Laghubitta Bittiya Sanstha Limited.

Thursday, December 30, 2021 on AGM/Special AGM, Book Closure,

Book Closure Date for 5th AGM of Infinity Laghubitta Bittiya Sanstha Limited.

AGM Date: 27th Poush, 2078

Time: 10:00 AM

Venue: Hotel The Narayani, Nawalparasi

 

Agenda:

  • financial Highlights of 2077/78
  • Appointment of Auditor
  • 27.7% Bonus Shares
  • 1.46% cash dividend
  • Election of board members