Book Closure Date for 15th AGM of Vijaya Laghubitta Bittiya Sanstha Limited.

Monday, July 1, 2024 on AGM/Special AGM, Book Closure,

Book Closure Date for 15th AGM of Vijaya Laghubitta Bittiya Sanstha Limited.

AGM Date: 30th Ashad, 2081

Venue: Dhulikhel Lodge Resort, Dhulikhel, Kavrepalanchowk

Time: 11:00 AM

 

Agenda:

  • Financial Highlights of 2079/80
  • Appointment of Auditor
  • Election of Directors
  • Approval on appointment of Independent Directors
  • Issuance of Further Public Offering (FPO)
  • Amendment on Memorandum and Articles of association

AGM Notice