Book Closure Date for 6th AGM of Manakamana Smart Laghubitta Bittiya Sanstha Limited.

Friday, March 29, 2024 on AGM/Special AGM, Book Closure,

Book Closure Date for 6th AGM of Manakamana Smart Laghubitta Bittiya Sanstha Limited.

AGM Date: 29th Chaitra, 2080

Time: 1:00 PM

Venue: Hotel Pauwa, Siddharthanagar-6, Rupandehi

 

Agenda:

  • Financial Highlights of 2079/80
  • Appointment of Auditor
  • Acquisition with Samata Gharelu 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

 

AGM Notice