Book Closure Date for 7th AGM of Swastik Laghubitta Bittiya Sanstha Limited.
Thursday, August 27, 2026 on AGM/Special AGM, Book Closure,
Book Closure Date for 7th AGM of Swastik Laghubitta Bittiya Sanstha Limited.
AGM Date: 27th Bhadra, 2083
Time: 11:00 AM
Venue: Vishal Hotel, Lahan (Siraha)
Agenda:
- Financial Highlights of 2081/82
- Appointment of Auditor
- Election of Directors
- Increment on Company's Issued and Paid-Up Capital
- Amendment on Memorandum and Articles of association
- Authority to the Board of Directors or the Offiial Designated by the Board of Directors
- Issuance of 1:2 Ratio Right Shares
- Merger/Acquisition related agenda
- Regarding the Amendment of the allowances and benefits of directors
