Book Closure Date for 23rd AGM of Chhimek Laghubitta Bittiya Sanstha Limited.
Tuesday, December 31, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 23rd AGM of Chhimek Laghubitta Bittiya Sanstha Limited.
AGM Date: 29th Poush, 2081
Time: 11:00 AM
Venue: Hotel Samana Pvt. Limited's Sabha Hall, Makwanpur, Hetauda
Agenda:
- Financial Highlight of 2080/81
- Appointment of Auditor
- Election of Directors
- 7% Cash Dividend
- 8% Bonus Shares
- Increment on Paid-Up Capital
- Merger/Acquisition related agenda
- Amendment on Memorandum and Articles of association
