Book Closure Date for 17th AGM of Vijaya Laghubitta Bittiya Sanstha Limited.
Thursday, June 25, 2026 on AGM/Special AGM, Book Closure,
Book Closure Date for 17th AGM of Vijaya Laghubitta Bittiya Sanstha Limited.
AGM Date: 26th Ashad, 2083
Time: 1:00 PM
Venue: Dhulikhel Lodge Resort, Dhulikhel, Kavrepalanchowk
Agenda:
- Financial Highlights of 2081/82
- Appointment of Auditor
- Appointment od Independent Director
- Conversion of Promoter Shares
- Issuance of 1:1 Ratio Right Shares
- Authority to the Board of Directors
- Conversion of Capital Structure
- Amendment on Memorandum and Articles of association
