Book Closure Date for 13th AGM of Suryodaya Womi Laghubitta Bittiya Sanstha Limited.
Sunday, January 5, 2025 on AGM/Special AGM, Book Closure,
Book Closure Date for 13th AGM of Suryodaya Womi Laghubitta Bittiya Sanstha Limited.
AGM Date: 28th Poush, 2081
Time: 11:00 AM
Venue: Mahalaxmi Municipality Ward No-8, Lubhu Party Palace & Catering Center Sabha Hall, Lalitpur
Agenda:
- Financial Highlights of 2080/81
- Appointment of Auditor
- 0.9623505% Cash Dividend
- 6% Bonus Shares
- Increment on Company's Authorized, Issued and Paid-Up Capital
- Merger/Acquisition related agenda
- Endorsing the Due Diligence Audit (DDA)
- Amendment on Memorandum and Articles of association
