Book Closure Date for 9th AGM of Gurans Laghubitta Bittiya Sanstha Limited.

Wednesday, October 2, 2024 on AGM/Special AGM, Book Closure,

Book Closure Date for 9th AGM of Gurans Laghubitta Bittiya Sanstha Limited.

AGM Date: 29th Ashwin, 2081

Time: 9:00 AM

Venue: Hotel Kanjirowa, Dhankuta Municipality Ward No-01, Hile, Dhankuta

Agenda:

  • Financial Highlight of 2080/81
  • Appointment of Auditor
  • 0.75% Cash Dividend
  • 14.25% Bonus Share
  • Merger/Acquisition related agendas
  • Increment on Company's Issued/Paid-Up Capital
  • Amendment on Memorandum and Articles of association

AGM Notice