|
Symbol
|
SWASTIK (Swastik Laghubitta Bittiya Sanstha Limited)
|
|
Fiscal Year
|
081-082 |
|
Announcement Detail
|
Swastik Laghubitta Bittiya Sanstha Limited has notified that its 7th AGM is Scheduled for Bhadra 27, 2083
|
|
Announcement Date
|
2026/08/20 AD (2083/05/04 BS)
|
|
Tags
|
AGM
Book closure
|
|
Agenda
|
Financial Highlights of FY2081/82, Appointment of Auditors for the FY2082/83, Election of Directors Including Female Candidate from Ordinary Shareholders, Approval on Amendment on Articles/Memorandum, Increment on Issued and Paid-Up Capital, Granting Authority to the Board of Directors or Official Designated by the Board of Directors, Issuance/Application of 1:2 Ratio Rights Shares, Merger/Acquisition, Book Closure and Miscellaneous. |
|
Bookclose Date
|
2026/08/27 AD (2083/05/11 BS)
|
|
% Cash Dividend
|
|
|
% Bonus Share
|
|
|
Right Share Ratio
|
1:2 |
|
Date
|
2026/09/12 AD (2083/05/27 BS)
|
|
Venue
|
Vishaal Hotel, Lahan (Siraha) |
|
Time
|
11:00 AM |
