Book Closure Date for 15th AGM of Swarojgar Laghubitta Bittiya Sanstha Limited.
Sunday, February 25, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 15th AGM of Swarojgar Laghubitta Bittiya Sanstha Limited.
AGM Date: 26th Falgun, 2080
Time: 11:30 AM
Venue: Nepal House, Hattisar, Kathmandu
Agenda:
- Financial Highlights of 2079/80
- Appointment of Auditor
- 0.3684% Cash Dividend
- 7% Bonus Shares
- Issuance of Further Public Offering (FPO)
- Increment on the company's issued capital and paid-up capital
- Merger/Acquisition related agenda
- Endorsing Memorandum of Understanding, Due Diligence Audit Report, Appointment of Valuators
- Amendment on Memorandum and Articles of association
