Book Closure Date for 11th AGM of RSDC Laghubitta Bittiya Sanstha Limited.
Thursday, December 26, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 11th AGM of RSDC Laghubitta Bittiya Sanstha Limited.
AGM Date: 29th Poush, 2081
Time: 9:30 AM
Venue: Western Asian Hotel Pvt. Limited., Butwal, Rupandehi
Agenda:
- Financial Highlights of 2080/81
- Appointment of Auditor
- Election of Directors
- Change in Equity
- 0.50% Cash Dividend
- 9.50% Bonus Shares
- Increment on the company's issued capital and paid-up capital
- Merger/Acquisition related agenda
- Endorsing the Due Diligence Audit
- Ammendment in Articles of Association
