|
Symbol
|
NMLBBL (Nerude Mirmire Laghubitta Bittiya Sanstha Limited)
|
|
Fiscal Year
|
081-082 |
|
Announcement Detail
|
Nerude Mirmire Laghubitta Bittiya Sanstha Limited has notified that its 19th AGM is scheduled for Ashad 32, 2083
|
|
Announcement Date
|
2026/06/25 AD (2083/03/11 BS)
|
|
Tags
|
AGM
Book closure
|
|
Agenda
|
Financial Highlights of FY2081/82, Appointment of Auditors for the FY2082/83, Information on the Appointed Independent Director, Approval on Appointment of Director from Promoter Shareholders on a Vacant Post for the Remaining Tenure, Issuance of 1:0.25 Ratio Right Share, Addendum/Amendment on Articles/Memorandum, Authority to the Board of Directors or Nominated Official, Merger/Acquisition, Book Closure and Miscellaneous. |
|
Bookclose Date
|
2026/07/03 AD (2083/03/19 BS)
|
|
% Cash Dividend
|
|
|
% Bonus Share
|
|
|
Right Share Ratio
|
1:0.25 |
|
Date
|
2026/07/16 AD (2083/3/32 BS)
|
|
Venue
|
White Palace Banquet, Madhyapur Thimi-03, Kaushaltar |
|
Time
|
11:00 AM |
