Book Closure Date for 7th AGM of Jeevan Bikas Laghubitta Bittiya Sanstha Limited.
Monday, January 5, 2026 on AGM/Special AGM, Book Closure,
Book Closure Date for 7th AGM of Jeevan Bikas Laghubitta Bittiya Sanstha Limited.
AGM Date: 29th Poush, 2082
Time: 10:30 AM
Venue: Company's Central Office, Katahari-02, Morang
Agenda:
- Financial Highlight of 2081/82
- Appointment of Auditor
- Election of Directors
- 0.7368% Cash Dividend
- 14% Bonus Shares
- Increment on Paid-Up Capital
- Merger/Acquisition related agenda
- Endorsing the Due Diligence Audit and Memorandum of Understanding
- Appointment of valuators
- Amendment on Memorandum of association
