Book Closure Date for 6th AGM of Mahila Laghubitta Bittiya Sanstha Limited.
Tuesday, February 27, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 6th AGM of Mahila Laghubitta Bittiya Sanstha Limited.
AGM Date: 27th Falgun, 2080
Time: 11:00 AM
Venue: Himalaya Drishya Resort, Dhulikhel, Kavre
Agenda:
- Financial Highlights of 2079/80
- Appointment of Auditor
- Election of Directors from Promoter Shareholders
- Merger/Acquistion related agenda
- Evaluating Due Diligence Audit, Memorandum of Understanding
- Amendment on Memorandum and Articles of association