Book Closure Date for 13th AGM of Himalayan Laghubitta Bittiya Sanstha Limited.
Sunday, December 1, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 13th AGM of Himalayan Laghubitta Bittiya Sanstha Limited.
AGM Date: 7th Mangsir, 2081
Time: 10:00 AM
Venue: Boganvilla Events, Tripureshor, Kathmandu
Agenda:
- Financial Highlight of 2080/81
- Appointment of Auditor
- Election of Directors
- Change on Equity
- Approval on appointed of Directors from Promoter Shareholders
- Merger/Acquisition related agenda
- Endorsing the Due Diligence Audit
- Appointment of Valuators
- Amendment on Memorandum and Articles of association
