NIC Asia Laghubitta Bittiya Sanstha Limited (NICLBSL) has called its 7th Annual General Meeting (AGM) for the 8th of Chaitra, 2081. This gathering will commence at 9 a.m. at Gorkha Hotel, Chatara Line, Dharan-12, Sunsari.
In addition to other agenda points, the agenda encompasses the endorsement of the auditor’s report alongside profit and loss statements, financial reports, and cash flow reports for the fiscal year 2080/81, as well as the appointment of an auditor for the upcoming fiscal year 2081/82.
Moreover, the agenda includes deliberations on crucial resolutions, such as the transformation of promoter shares into public shares in accordance with current laws, which pertain exclusively to the founders of the former Swadeshi Laghubitta Bittiya Sanstha Limited.
The date of book closure is set for Falgun 28. Hence, shareholders recorded before this date will be eligible to participate in this AGM.
