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