Book Closure Date for 6th AGM of Jeevan Bikas Laghubitta Bittiya Sanstha Limited.
Tuesday, December 31, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 6th AGM of Jeevan Bikas Laghubitta Bittiya Sanstha Limited.
AGM Date: 28th Poush, 2081
Time: 10:30 AM
Venue: Company's Central Office, Katahari-02, Morang
Agenda:
- Financial Highlight of 2080/81
- Appointment of Auditor
- Election of Directors
- 0.7368% Cash Dividend
- 14% Bonus Shares
- Increment on Paid-Up Capital
- Merger/Acquisition related agenda
- Endorsing the Due Diligence Audit and Memorandum of Understanding
- Appointment of valuators
- Amendment on Memorandum of association
