Book Closure Date for 12th AGM of Suryodaya Womi Laghubitta Bittiya Sanstha Limited.
Thursday, August 8, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 12th AGM of Suryodaya Womi Laghubitta Bittiya Sanstha Limited.
AGM Date: 32nd Shrawan, 2081
Time: 12:30 PM
Venue: Mahalaxmi Municipality Ward No-8, Lubhu Party Palace & Catering Center Sabha Hall, Lalitpur
Agenda:
- Financial Highlights of 2079/80
- Appointment of Auditor
- Increment on Company's Authorized, Issued and Paid-Up Capital
- Endorsing the Due Diligence Audit (DDA)
- Merger/Acquisition related agenda
- Adjustment on Fraction Share
- Conversion of Shares
- 14.005143% Bonus Shares
- Amendment on Memorandum and Articles of association
