Book Closure Date for 5th AGM of Aatmanirbhar Laghubitta Bittiya Sanstha Limited.
Monday, January 1, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 5th AGM of Aatmanirbhar Laghubitta Bittiya Sanstha Limited.
AGM Date: 28th Poush, 2080
Time: 11:00 AM
Venue: Hotel Mala Inn, Ghorahi-15, Daang
Agenda:
- Financial Highlight of 2079/80
- Appointment of Auditor
- Appointment of Directors from Ordinary Shareholders
- 5% Cash Dividend
- 10% Bonus Shares
- Increment on Paid-Up Capital
- Amendment on Memorandum and Articles of association
