Book Closure Date for 24th AGM of Chhimek Laghubitta Bittiya Sanstha Limited.
Wednesday, December 31, 2025 on AGM/Special AGM, Book Closure,
Book Closure Date for 24th AGM of Chhimek Laghubitta Bittiya Sanstha Limited.
AGM Date: 29th Poush, 2082
Time: 11:00 AM
Venue: Hotel Samana Pvt. Limited's Sabha Hall, Makwanpur, Hetauda
Agenda:
- Financial Highlight of 2081/82
- Appointment of Auditor
- Election of Directors
- 12.5% Cash Dividend
- 12.5% Bonus Shares
- Increment on Company's Issued/Paid-Up Capital
- Merger/Acquisition related agenda
- Amendment on Memorandum and Articles of association
