Book Closure Date for 8th AGM of Upakar Laghubitta Bittiya Sanstha Limited.

Thursday, November 5, 2026 on AGM/Special AGM, Book Closure,

Book Closure Date for 8th AGM of Upakar Laghubitta Bittiya Sanstha Limited.

AGM Date: 4th Mangsir, 2083

Time: 10:00 AM

Venue: Hotel Center Plaza, Kohalpur, Banke

 

Agenda:

  • Financial Highlight of 2082/83
  • Appointment of Auditor
  • Appointment of Directors
  • Merger/Acquisition related agenda
  • Endorsing the Due Diligence Audit and Memorandum of Understanding
  • Appointment of Valuators
  • Authority to the Board of Directors
  • Amendment on Memorandum and Articles of association

AGM Notice