Book losure Date for 12th AGM of Samudayik Laghubitta Bittiya Sanstha Limited.
Wednesday, April 1, 2026 on AGM/Special AGM, Book Closure,
Book losure Date for 12th AGM of Samudayik Laghubitta Bittiya Sanstha Limited.
AGM Date: 27th Chaitra, 2082
Time: 11:00 AM
Venue: Hotel Ugrachandi's Sabha Hall, Banepa-07, Kavrepalanchowk
Agenda:
- Financial Highlight of 2081/82
- Appointment of Auditor
- Approval on Decisions Made by Board of Directors
- Conversion of Promoter Shares to Ordinary Share
- Conversion of Share Structure to 53.72:46.28
- Merger/Acquisition related agenda
- Amendment on Memorandum and Articles of association
