Book Closure Date for 23rd AGM of Deprosc Laghubitta Bittiya Sanstha Limited.
Wednesday, January 1, 2025 on AGM/Special AGM, Book Closure,
Book Closure Date for 23rd AGM of Deprosc Laghubitta Bittiya Sanstha Limited.
AGM Date: 26th Poush, 2081
Venue: Hotel Seven Star Limited, Sauraha, Chitwan
Time: 10:00 AM
Agenda:
- Financial Highlights of 2080/81
- Appointment of Auditor
- Election of Directors
- 0.50% Cash Dividend
- 9.50% Bonus Shares
- Adjustment on Fraction Share
- Increment on the company's issued capital and paid-up capital
- Merger/Acuisition related agenda
- Amendment on Memorandum and Articles of association
