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

Wednesday, March 12, 2025 on AGM/Special AGM, Book Closure,

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

AGM Date: 10th Chaitra, 2081

Venue: Royal Kusma Resort, Kusma, Parbat

Time: 11:30 AM

 

Agenda:

  • Financial Highlights of 2080/81
  • Appointment of Auditor
  • 14.25% Bonus Shares
  • 0.75% Cash Dividend
  • Increment on Compnay's Issued Capital
  • Merger/Acquisition related agenda
  • Evaluating and endorsing the Due Diligence Audit Report, Memorandum of Understanding
  • Appointment of Valuators
  • Amendment on Memorandum and Articles of association

AGM Notice