11th AGM of Kalinchowk Darshan Limited.
Tuesday, December 30, 2025 on AGM/Special AGM,
11th AGM of Kalinchowk Darshan Limited.
AGM Date: 15th Poush, 2082
Time: 11:30 AM
Venue: Badrinath Hotel, (Badrinath Hall, 8th Floor) Gaushala, Pingalasthan, Kathmandu
Agenda:
- Financial Highlight of 2081/82
- Appointment of Auditor
- Approval on appointment of Director
- 5% Bonus Shares
- 0.2632% Cash Dividend
- Increment on Company's Capital
- Issuance of 1:1 Ratio Right Share
- Approval on decisions made by Board of Directors
- Amendment on Memorandum and Articles of association
