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

Friday, February 16, 2024 on AGM/Special AGM, Book Closure,

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

AGM Date: 19th Falgun, 2080

Time: 11:00 AM

Venue: Trishuli Beach Resort, Galchi VDC-6, Baireni, Dhading

 

Agenda:

  • Financial Highlights of 2079/80
  • Appointment of Auditor
  • Merger with Sabaiko Laghibitta Bittiya Sanstha Limited
  • Evaluating and endorsing the Due Diligence Audit, Due Diligence Report, Business Plan and Projection
  • Approve a proposal to start the joint transaction under the name "Sabaiko Sadhana Laghubitta Bittiya Sanstha Limited" after the successful merger
  • Amendment on Articles of association

AGM Notice