Book Closure Date for 7th AGM of NIC Asia Laghubitta Bittiya Sanstha Limited.

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

Book Closure Date for 7th AGM of NIC Asia Laghubitta Bittiya Sanstha Limited.

AGM Date: 8th Chaitra, 2081

Time: 9:00 AM

Venue: Gorkha Hotel, Chatara Line, Dharan Sub-Municipality-12, Sunsari

 

Agenda:

  • Financial Highlights of 2080/81
  • Appointment of Auditor
  • Conversion of promoter shares (former Swadeshi Laghubitta Bittiya Sanstha Limited) to ordinary shares
  • Conversion of Company's Share Ownership
  • Amendment of Articles of Association

AGM Notice