Book Closure Date for 7th AGM of Infinity Laghubitta Bittiya Sanstha Limited.

Friday, January 5, 2024 on AGM/Special AGM, Book Closure,

Book Closure Date for 7th AGM of Infinity Laghubitta Bittiya Sanstha Limited.

AGM Date: 28th Poush, 2080

Time: 10:00 AM

Venue: Sahamati (Institution), Vijaya Chowk, Gaidakot, Nawalparsi (Bardghat Susta East)

Agenda:

  • Financial Highlight of 2079/80
  • Appointment of Auditor
  • Election of Directors from Ordinary Shareholders
  • Merger/Acquisition related agenda
  • Amendment on Memorandum and Articles of association

AGM Notice