Book Closure Date for 9th AGM of Samata Gharelu Laghubitta Bittiya Sanstha Limited.

Wednesday, March 15, 2023 on AGM/Special AGM, Book Closure,

Book Closure Date for 9th AGM of Samata Gharelu Laghubitta Bittiya Sanstha Limited.

AGM Date: 11th Chaitra, 2079

Venue: Himalayan Drishya Resort, Dhulikhel

Time: 11:30 AM

 

Agenda:

  • Financial Highlights of 2078/79
  • Appointment of Auditor
  • 3% Cash Dividend
  • 15% Bonus Shares
  • Endorse a share swap ratio for merger

AGM Notice