Book Closure Date for 16th AGM of Swarojgar Laghubitta Bittiya Sanstha Limited.
Thursday, April 24, 2025 on AGM/Special AGM, Book Closure,
Book Closure Date for 16th AGM of Swarojgar Laghubitta Bittiya Sanstha Limited.
AGM Date: 29th Baisakh, 2082
Time: 11:30 AM
Venue: Nepal Pragya Pratisthan, Kamaladi, Kathmandu
Agenda:
- Financial Highlights of 2080/81
- Appointment of Auditor
- 0.710526317% Cash Dividend
- 13.50% Bonus Shares
- Increment on the company's issued capital and paid-up capital
- Merger/Acquisition related agenda
- Endorsing Memorandum of Understanding, Due Diligence Audit Report, Appointment of Valuators
- Amendment on Memorandum and Articles of association
