Book Closure Date for 6th AGM of CYC Nepal Laghubitta Bittiya Sanstha Limited.

Thursday, January 2, 2025 on AGM/Special AGM, Book Closure,

Book Closure Date for 6th AGM of CYC Nepal Laghubitta Bittiya Sanstha Limited.

AGM Date: 29th Poush, 2081

Time: 11:00 AM

Venue: Hotel Deepsagar Pvt. Limited, Pokhara Municipality-08, Newroad, Nepal

Agenda:

  • Financial Highlight of 2080/81
  • Appointment of Auditor
  • Change of Company's Address
  • Appointment of Valuators
  • Merger/Acquisition related agenda
  • Endorsing the Due Diligence Audit and Memorandum of Understanding
  • Amendment on Memorandum and Articles of association

AGM Notice