Book Closure Date for 7th AGM of Upakar Laghubitta Bittiya Sanstha Limited.
Wednesday, May 13, 2026 on AGM/Special AGM, Book Closure,
Book Closure Date for 7th AGM of Upakar Laghubitta Bittiya Sanstha Limited.
AGM Date: 10th Jestha, 2083
Time: 11:00 AM
Venue: Hotel Center Plaza, Kohalpur, Banke
Agenda:
- Financial Highlight of 2081/82
- Appointment of Auditor
- Approval on appointment of director
- Authority to the Board of Directors to issue right shares
- Merger/Acquisition related agenda
- Endorsing the Due Diligence Audit and Memorandum of Understanding
- Appointment of Valuators
- Amendment on Memorandum and Articles of association
