Book Closure Date for 5th AGM of Kisan Laghubitta Bittiya Sanstha Limited.
Thursday, March 14, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 5th AGM of Kisan Laghubitta Bittiya Sanstha Limited.
AGM Date: 9th Chaitra, 2080
Time: 11:00 AM
Venue: Taaj Palace, Special Chowk, Galfutar, Kathmandu
Agenda:
- Financial Highlights of 2079/80
- Appointment of Auditor
- Approval on Nomination of Directors
- Endorsement of share swap ratio of 1: 0.8334 for merger with Jalpa Laghubitta Bittiya Sanstha Limited
- Evaluating and endorsing the Due Diligence Audit, Due Diligence Report, Memorandum of Understanding, and Final Scheme of Arrangement, Appointment of Valuators
- Conversion of share structure
- Ammendment in Articles of Association
