NIC Asia Laghubitta Calls AGM on Chaitra 8; When's the Book Closure?

Mon, Feb 24, 2025 10:43 AM on Latest, AGM/Special AGM, Book Closure,

NIC Asia Laghubitta Bittiya Sanstha Limited (NICLBSL) has called its 7th AGM for 8th Chaitra, 2081. The meeting will be held at 9 a.m. that day at Gorkha Hotel, Chatara Line, Dharan-12, Sunsari.

Among other agenda items, the agenda includes approving the auditor's report with PL statements, financial reports, and cash flow reports for FY 2080/81 and appointing an auditor for fiscal year 2081/82.

Furthermore, there is an agenda to discuss key resolutions, including the conversion of promoter shares into public shares as per prevailing laws, currently applicable only to the founders of the former Swadeshi Laghubitta Bittiya Sanstha Limited.

The book closure date is from Falgun 28. Therefore, the shareholders maintained before that day can attend this AGM.

AGM Notice: