Book Closure Date for 17th AGM of Mithila Laghubitta Bittiya Sanstha Limited.
Wednesday, December 31, 2025 on AGM/Special AGM, Book Closure,
Book Closure Date for 17th AGM of Mithila Laghubitta Bittiya Sanstha Limited.
AGM Date: 30th Poush, 2082
Time: 11:00 AM
Venue: Gautam Hotel Bardibas Pvt. Ltd.'s Sabha Hall, Mithila Municipality-09, Lalgadh, Dhanusha
Agenda:
- Financial Highlight of 2081/82
- Appointment of Auditor
- 0.75% Cash Dividend
- 14.25% Bonus Shares
- Increment on Company's Issued and Paid-up Capital
- Approval on appointment of Independent Director
- Merger/Acquisition related agenda
- Amendment on Memorandum and Articles of association
