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