Book Closure Date for 6th AGM of NIC Asia Laghubitta Bittiya Sanstha Limited.

Monday, December 11, 2023 on AGM/Special AGM, Book Closure,

Book Closure Date for 6th AGM of NIC Asia Laghubitta Bittiya Sanstha Limited.

AGM Date: 6th Poush, 2080

Time: 9:00 AM

Venue: Gorkha Hotel, Chatara Line, Dharan Sub-Municipality-12, Sunsari

 

Agenda:

  • Financial Highlights of 2079/80
  • Appointment of Auditor
  • 15% Cash Dividend
  • Election of Director from Promoter Shareholders
  • Amendment of Articles of Association

 

AGM Notice