Book Closure Date for 16th AGM of Mithila Laghubitta Bittiya Sanstha Limited.
Thursday, December 26, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 16th AGM of Mithila Laghubitta Bittiya Sanstha Limited.
AGM Date: 28th Poush, 2081
Time: 11:00 AM
Venue: Komal Hotel Pvt. Ltd.'s Sabha Hall, Mithila Municipality-06, Dhalkebar, Dhanusha
Agenda:
- Financial Highlight of 2080/81
- Appointment of Auditor
- 0.75% Cash Dividend
- 14.25% Bonus Shares
- Increment on Company's Issued and Paid-up Capital
- Election of Directors from Promoter/Ordinary Shareholders
- Merger/Acquisition related agenda
- Amendment on Memorandum and Articles of association
