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

Sunday, October 8, 2023 on AGM/Special AGM, Book Closure,

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

AGM Date: 30th Ashwin, 2080

Venue: Hotel Ugchandi, Banepa, Kavreplanchowk

Time: 11:00 AM

 

Agenda:

  • Endorsement of share swap ratio of 1: 0.8535 for a merger with BPW Laghubitta Bittiya Sanstha Limited
  • Endorsing the Due Diligence Audit, Due Diligence Report, Memorandum of Understanding and Scheme of Arrangement
  • Ammendment in Articles of Association

 

SGM Notice