Book Closure Date for 19th AGM of Nerude Mirmire Laghubitta Bittiya Sanstha Limited.
Friday, July 3, 2026 on AGM/Special AGM, Book Closure,
Book Closure Date for 19th AGM of Nerude Mirmire Laghubitta Bittiya Sanstha Limited.
AGM Date: 32nd Ashad, 2083
Time: 11:00 AM
Venue: White Palace Banquet, Kaushaltar, Madhyapur Thimi-03, Kaushaltar
Agenda:
- Financial Highlight of 2081/82
- Appointment of Auditor
- Approval on Appointment of Directors
- Issuance of 1:0.25 Ratio Right Share
- Authority to the Board of Directors
- Merger/Acquisition related agendas
- Amendment on Memorandum and Articles of association
