13th AGM of NRN Infrastructure and Development Limited.
Friday, December 19, 2025 on AGM/Special AGM,
13th AGM of NRN Infrastructure and Development Limited.
AGM Date: 4th Poush, 2082
Time: 09:00 AM
Venue: Amrapali Banquet, Thirbam Sadak, Kathmandu
Agenda:
- Financial Highlights of 2081/82
- Appointment of Auditor
- Establishment of at least 51% ownership assisting company for the purpose of managing a specialized investment fund
- 2.11% Cash Dividend
- 40% Bonus Share
- Issuance of 1:1 Ratio Right Share
- Increment on Company's Issued/Paid-up Capital
- Ammendment in Articles of Association
