17th AGM of Vijaya Laghubitta Bittiya Sanstha Limited.

Friday, July 10, 2026 on AGM/Special AGM,

17th AGM of Vijaya Laghubitta Bittiya Sanstha Limited.

AGM Date: 26th Ashad, 2083

Time: 1:00 PM

Venue: Dhulikhel Lodge Resort, Dhulikhel, Kavrepalanchowk

 

Agenda:

  • Financial Highlights of 2081/82
  • Appointment of Auditor
  • Appointment od Independent Director
  • Conversion of Promoter Shares
  • Issuance of 1:1 Ratio Right Shares
  • Authority to the Board of Directors
  • Conversion of Capital Structure
  • Amendment on Memorandum and Articles of association

AGM Notice