Book Closure Date for 22nd AGM of Chhimek Laghubitta Bittiya Sanstha Limited.

Tuesday, January 2, 2024 on AGM/Special AGM, Book Closure,

Book Closure Date for 22nd AGM of Chhimek Laghubitta Bittiya Sanstha Limited.

AGM Date: 29th Poush, 2080

Time: 11:00 AM

Venue: Hotel Samana Pvt. Limited's Sabha Hall, Makwanpur, Hetauda

Agenda:

  • Financial Highlight of 2079/80
  • Appointment of Auditor
  • 10% Cash Dividend
  • 5% Bonus Shares
  • Increment on Paid-Up Capital
  • Merger/Acquisition related agenda
  • Amendment on Memorandum and Articles of association

 

AGM Notice