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

Friday, April 4, 2025 on AGM/Special AGM, Book Closure,

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

AGM Date: 2nd Baisakh, 2082

Time: 11:00 AM

Venue: Hotel Amuprastha Banquet and Events, Budhanilkantha-7, Kathmandu

Agenda:

  • Financial Highlights of 2080/81
  • Financial Highlights of former Jalpa Samudayik Laghubitta Bittiya Sanstha Limited of 2080/81
  • Appointment of Auditor
  • Election of Directors
  • Issuance of FPO Shares
  • Merger/Acquisition related agendas

AGM Notice