|
Symbol
|
NADEP (Nadep Laghubitta Bittiya Sanstha Ltd.)
|
|
Fiscal Year
|
081-082 |
|
Announcement Detail
|
NADEP Laghubitta Bittiya Sanstha Limited has notified that its 11th AGM is scheduled for Ashad 22, 2083
|
|
Announcement Date
|
2026/06/12 AD (2083/2/29 BS)
|
|
Tags
|
AGM
Book closure
|
|
Agenda
|
Financial Highlights of FY2081/82, Appointment of Auditors for the FY2082/83, Election of Directors from Promoter Shareholders, Election of Directors from Ordinary Shareholders for the Remaining Tenure, Conversion of Share Structure, Merger/Acquisition, Authority to the Board of Directors, Amendment on Articles/Memorandum, Book Closure and Miscellaneous. |
|
Bookclose Date
|
2026/06/25 AD (2083/03/11 BS)
|
|
% Cash Dividend
|
|
|
% Bonus Share
|
|
|
Right Share Ratio
|
|
|
Date
|
2026/07/06 AD (2083/03/22 BS)
|
|
Venue
|
Naubise Agro Resort, Naubise, Dhading |
|
Time
|
11:00 AM |
