Book Closure Date for 23rd AGM of Swabalamban Laghubitta Bittiya Sanstha Limited.
Friday, October 25, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 23rd AGM of Swabalamban Laghubitta Bittiya Sanstha Limited.
AGM Date: 30th Kartik, 2081
Time: 11:00 AM
Venue: Lisara Reception, Bhagawati Bahal, Naxal, Kathmandu
Agenda:
- Financial Highlights of 2080/81
- Appointment of Auditor
- Election of New Director from Ordinary Shareholders
- 0.75% Cash Dividend
- 14.25 % Bonus Shares
- Increment in Company's Issued/Paid-up Capital
- Merger/Acquisition related agenda
- Ammendment in Articles of Association
