Book Closure Date for SGM of Shrijanshil Laghubitta Bittiya Sanstha Limited.
Sunday, January 7, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for SGM of Shrijanshil Laghubitta Bittiya Sanstha Limited.
SGM Date: 28th Poush, 2080
Time: 10:30 AM
Venue: Central Office, Golbazar Municipality Ward No. 07, Choharwa, Siraha
Agenda:
- Endorsement of a share swap ratio for a merger with Manushi Laghubitta Bittiya Sanstha Limited
- Endorsing the Due Diligence Audit, Due Diligence Report, Memorandum of Understanding and Scheme of Arrangement
- Appointment of Valuators
- Approval on Nomination of Directors
- Amendment on Authorized and Paid-Up Capital
- Share Structure and Company's Name and Address
- Amendment on Memorandum and Articles of association
- Election of Representatives from Promoter and Ordinary Shareholders
