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