24th AGM of Swabalamban Laghubitta Bittiya Sanstha Limited.

Friday, January 9, 2026 on AGM/Special AGM,

24th AGM of Swabalamban Laghubitta Bittiya Sanstha Limited.

AGM Date: 25th Poush, 2082

Time: 11:00 AM

Venue: Lisara Reception, Naxal, Kathmandu

 

Agenda:

  • Financial Highlights of 2081/82
  • Appointment of Auditor
  • Appointment of Independent Director
  • 4.3635% Cash Dividend
  • 5.6365% Bonus Shares
  • Increment in Company's Issued/Paid-up Capital
  • Conversion of Share Ratio of Promoter Shares and Ordinary Shares
  • Merger/Acquisition related agenda
  • Ammendment in Articles of Association

AGM Notice