16th AGM of Trade Tower Limited.
Wednesday, January 14, 2026 on AGM/Special AGM,
16th AGM of Trade Tower Limited.
AGM Date: 30th Poush, 2082
Time: 11:00 AM
Venue: Hotel Crystal Pashupati, Trade Tower, Kathmandu
Agenda:
- Financial Highlight of 2081/82
- Appointment of Auditor
- Selection of New Board of Directors
- Approval on Investment on Other Companies
- Merger related agendas
- Endorsing the Due Diligence Audit
- Loan from Bank/Financial Institutions
- Short-term loans for the Development Projects
- Approval on establishment of company
- Amendment on Memorandum and Articles of association
