Book Closure Date for SGM of Nerude Laghubitta Bittiya Sanstha Limited.

Sunday, April 16, 2023 on AGM/Special AGM, Book Closure,

Book Closure Date for SGM of Nerude Laghubitta Bittiya Sanstha Limited.

SGM Date: 10th Baisakh, 2080

Time: 11:00 AM

Venue: Udhyog Sangathan Morang, Biratnagar 

 

Agenda:

  • Endorsing the Due Diligence Audit, Due Diligence Report, Memorandum of Understanding and Scheme of Arrangement
  • Endorsement of a share swap ratio of 1:1 for a merger with Mirmire Laghubitta(MMFDB)
  • Increment in Capital
  • Resolution to amend the Articles of Association

AGM Notice