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

Wednesday, January 3, 2024 on AGM/Special AGM, Book Closure,

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

AGM Date: 29th Poush, 2080

Time: 10:30 AM

Venue: Company's Central Office, Katahari-02, Morang

Agenda:

  • Financial Highlight of 2079/80
  • Appointment of Auditor
  • 0.7369% Cash Dividend
  • 14% Bonus Shares
  • Increment on Paid-Up Capital
  • Merger/Acquisition related agenda
  • Endorsing the Due Diligence Audit and Memorandum of Understanding
  • Amendment on Memorandum of association

 

AGM Notice