AGM Minute [JBLB]

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

AGM Minute [JBLB]

Annual General Meeting of JBLB Fiscal Year: 2081-2082

AGM Date: 1/13/2026

AGM No: 7

Book Close Date: 1/5/2026

Cash Dividend: 0.7368%

Bonus Shares: 14%

https://www.nepalstock.com/api/nots/security/fetchFiles?fileLocation=Jeevan_Bikas_Laghubitta_Bittyia_Sanstha_Limited/Company%20News/2026-01-13/AGM%20Minute%202082%20Poush_1768313468456.pdf

https://www.nepalstock.com/api/nots/security/fetchFiles?fileLocation=Jeevan_Bikas_Laghubitta_Bittyia_Sanstha_Limited/Company%20News/2026-01-13/AGM%20Minute%202082%20Poush_1768313468456.pdf

https://www.nepalstock.com/api/nots/security/fetchFiles?fileLocation=Jeevan_Bikas_Laghubitta_Bittyia_Sanstha_Limited/Company%20News/2026-01-13/Auditor%20Apointment_1768313557584.pdf

https://www.nepalstock.com/api/nots/security/fetchFiles?fileLocation=Jeevan_Bikas_Laghubitta_Bittyia_Sanstha_Limited/Company%20News/2026-01-13/Auditor%20Apointment%20information_1768313551386.pdf