11th AGM of Samata Gharelu Laghubitta Bittiya Sanstha Limited.
Sunday, February 23, 2025 on AGM/Special AGM,
11th AGM of Samata Gharelu Laghubitta Bittiya Sanstha Limited.
AGM Date: 11th Falgun, 2081
Time: 11:30 AM
Venue: Mirabel Resort Hotel, Dhulikhel, Kavrepalanchowk
Agenda:
- Financial Highlights of 2080/81
- Appointment of Auditor
- Approval on Annual Budget for the FY 2081/82
- Election of Directors
- 0.26315790% Cash Dividend
- 5% Bonus Shares
- Conversion of Promoter Shares to Ordinary
- Amendment on Capital Share Structure Ratio
- Merger/Acquisition related agenda
- Amendment on Memorandum and Articles of association
