SGM of Mirmire Laghubitta Bittiya Sanstha Limited.

Sunday, April 23, 2023 on AGM/Special AGM,

SGM of Mirmire Laghubitta Bittiya Sanstha Limited.

SGM Date: 10th Baisakh, 2080

Time: 12:30 AM

Venue: Hotel Sarathi, Dhulikhel

Agenda:

  • Endorsing the Due Diligence Audit, Due Diligence Report, Memorandum of Understanding and Scheme of Arrangement
  • Endorsement of a share swap ratio of 1:1 for a merger with Nerude Laghubitta(NLBBL)
  • Increment in Capital,
  • Resolution to amend the Articles of Association

SGM Notice