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

Monday, January 1, 2024 on AGM/Special AGM, Book Closure,

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

AGM Date: 27th Poush, 2080

Time: 9:30 AM

Venue: Durga Party Palace, Itahari-04, Sunshari

Agenda:

  • Financial Highlight of 2079/80
  • Appointment of Auditor
  • 0.6842% Cash Dividend
  • 13% Bonus Shares
  • Election of Directors from Promoter/Ordinary Shareholders
  • Merger/Acquisition related agenda
  • Amendment on Memorandum and Articles of association

 

AGM Notice