Book Closure Date for 11th AGM of Wean Nepal Laghubitta Bittiya Sanstha Limited.
Tuesday, May 5, 2026 on AGM/Special AGM, Book Closure,
Book Closure Date for 11th AGM of Wean Nepal Laghubitta Bittiya Sanstha Limited.
AGM Date: 5th Jestha, 2083
Time: 12:30 PM
Venue: Hotel Melamchi Riverside In, Melamchi-11, Melamchi, Sindhupalchowk
Agenda:
- Financial Highlights of 2081/82
- Appointment of Auditor
- Approval on appointment director
- Conversion of Share Ownership Ratio
- Acquired by Swarojgar Laghubitta Bittiya Sanstha Limited
- Endorsing Due Diligence Audit Report
- Share swap ratio of 1:1
- Final Scheme of Arrangement
- Appointment of Valuators
- Amendment on Memorandum and Articles of association
