Book Closure Date for 16th AGM of Kalika Laghubitta Bittiya Sanstha Limited.

Monday, January 5, 2026 on AGM/Special AGM,

Book Closure Date for 16th AGM of Kalika Laghubitta Bittiya Sanstha Limited.

AGM Date: 30th Poush, 2082

Time: 9:00 AM

Venue: Hotel Task International Pvt. Ltd, Pokhara-10, Buddhachowk, Kaski

 

Agenda:

  • Financial Highlights of 2081/82
  • Appointment of Auditor
  • 0.5263% Cash Dividend
  • 10% Bonus Shares
  • Increment on Company's Issued and Paid-Up Capital
  • Conversion of Share Ownership Structure
  • Conversion of Promoter Share
  • Merger/Acquisition related agenda
  • Appointment of Valuators
  • Amendment on Memorandum and Articles of association

AGM Notice