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

Tuesday, May 5, 2026 on AGM/Special AGM, Book Closure,

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

SGM Date: 1st Jestha, 2083

Time: 11:30 AM

Venue: Panchakanya Banquet, Pulbazar, Banepa

 

Agenda:

  • Acquire Wean Nepal Laghubitta Bittiya Sanstha Limited
  • Endorsing Due Diligence Audit Report
  • Appointment of Valuators
  • Final Scheme of Arrangement
  • Approval on Decisions
  • Conversion of Share Ownership Ratio
  • Increment on the company's issued capital and paid-up capital
  • Amendment on Memorandum and Articles of association

SGM Notice