Book Closure Date for 7th AGM of CYC Nepal Laghubitta Bittiya Sanstha Limited.

Tuesday, August 4, 2026 on AGM/Special AGM, Book Closure,

Book Closure Date for 7th AGM of CYC Nepal Laghubitta Bittiya Sanstha Limited.

AGM Date: 30th Shrawan, 2083

Time: 11:00 AM

Venue: Hotel Deepsagar Hotel Restaurant and Bar Pvt. Limited's Sabha Hall

 

Agenda:

  • Financial Highlight of 2081/82
  • Appointment of Auditor
  • Authority to the Board of Directors
  • Approval on appointment of Board of Members
  • Merger/Acquisition related agenda
  • Appointment of Valuators
  • Endorsing the Due Diligence Audit and Memorandum of Understanding

AGM Notice