Book Closure Date for SGM of BPW Laghubitta Bittiya Sanstha Limited.
Wednesday, October 11, 2023 on AGM/Special AGM, Book Closure,
Book Closure Date for SGM of BPW Laghubitta Bittiya Sanstha Limited.
AGM Date: 30th Ashwin, 2080
Venue: Hotel Le Baigaincha Sabha Hall, Jawalakhel, Kathmandu
Time: 11:30 AM
Agenda:
- Endorsement of share swap ratio of 1: 0.8535 for a merger with Samudayik Laghubitta Bittiya Sanstha Limited
- Endorsing the Due Diligence Audit, Due Diligence Report, Memorandum of Understanding and Scheme of Arrangement
- Establishment of Board of Directors
