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

AGM Notice