Book Closure Date for 11th AGM of Suryodaya Womi Laghubitta Bittiya Sanstha Limited.

Thursday, April 27, 2023 on AGM/Special AGM, Book Closure,

Book Closure Date for 11th AGM of Suryodaya Womi Laghubitta Bittiya Sanstha Limited.

AGM Date: 30th Baisakh, 2080

Time: 9:00 AM

Venue: Dhulikhel Lodge Resort Pvt. Ltd., Dhulikhel, Kavrepalanchowk

 

Agenda:

  • Financial Highlights of 2078/79
  • Appointment of Auditor
  • Election of Directors
  • Issuance of FPO
  • Change in public shareholding ratio
  • 15% Bonus Shares

AGM Notice