Book Closure Date for 12th AGM of Mero Microfinance Laghubitta Bittiya Sanstha Limited.

Friday, January 3, 2025 on AGM/Special AGM, Book Closure,

Book Closure Date for 12th AGM of Mero Microfinance Laghubitta Bittiya Sanstha Limited.

AGM Date: 4th Magh, 2081

Time: 11:30 AM

Venue: Siddhartha Hotel Water Tower's Sabha Hall, Bidur-04, Battar, Nuwakot

Agenda:

  • Financial Highlight of 2080/81
  • Appointment of Auditor
  • Election of Director
  • 0.3947% Cash Dividend
  • 7.50% Bonus Shares
  • Conversion of share structure to 51:49
  • Ammendment in Articles of Association

AGM Notice