Book Closure Date for 5th AGM of Upakar Laghubitta Bittiya Sanstha Limited.
Wednesday, January 3, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 5th AGM of Upakar Laghubitta Bittiya Sanstha Limited.
AGM Date: 28th Poush, 2080
Time: 10:00 AM
Venue: Hotel Treetop Heaven Kohalpur, Banke-11
Agenda:
- Financial Highlight of 2079/80
- Appointment of Auditor
- Approval on Nominated Directors
- Election and Appointment of Directors from Ordinary Shareholders
- Merger/Acquisition related agenda
- Amendment on Memorandum and Articles of association
