Book Closure Date for 1st AGM of Grameen Bikas Laghubitta Bittiya Sanstha Limited.
Friday, June 5, 2026 on AGM/Special AGM, Book Closure,
Book Closure Date for 1st AGM of Grameen Bikas Laghubitta Bittiya Sanstha Limited.
AGM Date: 14th Ashad, 2083
Time: 11:00 AM
Venue: Siddhartha Cottage Restaurant, Milan Chowk, Butwal-9, Rupandehi or Virtual method via Zoom
Agenda:
- Financial Highlight of 2081/82
- Financial Highlight of former Samaj Laghubitta Bittiya Sanstha Limited of 2081/82
- Appointment of Auditor
- Appointment of Auditor for the former Samaj Laghubitta Bittiya Sanstha Limited
- Selection of Directors
- Merger/Acquisition related agendas
- Endorsing the Due Diligence Audit and Memorandum of Understanding
- Appointment of Valuators
- Authority to the Board of Diretors
- Amendment on Memorandum and Articles of association
