17th AGM of Mithila Laghubitta Bittiya Sanstha Limited.

Wednesday, January 14, 2026 on AGM/Special AGM,

17th AGM of Mithila Laghubitta Bittiya Sanstha Limited.

AGM Date: 30th Poush, 2082

Time: 11:00 AM

Venue: Gautam Hotel Bardibas Pvt. Ltd.'s Sabha Hall, Mithila Municipality-09, Lalgadh, Dhanusha

 

Agenda:

  • Financial Highlight of 2081/82
  • Appointment of Auditor
  • 0.75% Cash Dividend
  • 14.25% Bonus Shares
  • Increment on Company's Issued and Paid-up Capital
  • Approval on appointment of Independent Director
  • Merger/Acquisition related agenda
  • Amendment on Memorandum and Articles of association

AGM Notice