Janautthan Samudayic Laghubitta Bittiya Sanstha Ltd. Calls AGM on 30th Falgun, 2082
Wed, Feb 11, 2026 10:51 AM on AGM/Special AGM, Book Closure, Latest,
Janautthan Samudayic Laghubitta Bittiya Sanstha Limited has officially announced its 15th Annual General Meeting (AGM). The decision was finalized during the 241st meeting of the Board of Directors held on Magh 27, 2082. The company will hold its 15th Annual General Meeting (AGM) on Saturday, Falgun 30, 2082 (March 14, 2026). The meeting is scheduled to begin at 1:00 PM at Hotel New Era, located in Butwal Sub-Metropolitan City, Ward No. 09.
Agendas:
- To Discuss and approval of the annual report for the fiscal year 2081/082.
- To Review and endorsement of the balance sheet, profit and loss accounts, cash flow statements, and equity change reports for the fiscal year 2081/082.
- To Appoint of an auditor for the fiscal year 2082/083 and the determination of their remuneration.
- To discuss on the future merger and acquisitions of suitable microfinance institutions.
Book Closure Information
For the purpose of the 15th AGM, the company has announced a Book Closure Date on Falgun 12, 2082. According to the notice, only those shareholders who are registered in the company's books by Falgun 11, 2082, will be eligible to participate in the upcoming Annual General Meeting.
