Book Closure Date for 5th AGM of Unique Nepal Laghubitta Bittiya Sanstha Limited.

Thursday, December 28, 2023 on AGM/Special AGM, Book Closure,

Book Closure Date for 5th AGM of Unique Nepal Laghubitta Bittiya Sanstha Limited.

AGM Date: 24th Poush, 2080

Time: 10:00 AM

Venue: Kohalpur Municipality, Ward No-04, Hotel Central Plaza, Baanke

Agenda:

  • Financial Highlight of 2079/80
  • Appointment of Auditor
  • Election of Director from Ordinary Shareholders
  • Merger/Acquisition related ageda
  • Endorsing the Due Diligence Audit and Memorandum of Understanding

 

AGM Notice