Book Closure Date for 15th AGM of Kalika Laghubitta Bittiya Sanstha Limited.
Friday, January 3, 2025 on AGM/Special AGM, Book Closure,
Book Closure Date for 15th AGM of Kalika Laghubitta Bittiya Sanstha Limited.
AGM Date: 29th Poush, 2081
Time: 9:00 AM
Venue: Hotel Task International Pvt. Ltd, Pokhara Metropolitan-10, Buddhachowk, Kaski
Agenda:
- Financial Highlights of 2080/81
- Appointment of Auditor
- Election of Director
- 0.5% Cash Dividend
- 9.5% Bonus Shares
- Increment on Company's Issued and Paid-Up Capital
- Merger/Acquisition related agenda
- Appointment of Valuators
- Amendment on Memorandum and Articles of association
