1st AGM of Api Holdings Company Limited.

Sunday, September 21, 2025 on AGM/Special AGM,

1st AGM of Api Holdings Company Limited.

AGM Date: 5th Ashwin, 2082

Time: 11:00 AM

Venue: Company's Registered Office Trade Tower, 4th Floor, Thapathali, Kathmandu

Agenda:

  • Financial Highlight of 2081/82
  • Appointment of Auditor
  • Election of Directors
  • Addendum on Company's Objectives
  • Increment on Company's Capital
  • Approval on Loan from Banks/Financial Institutions
  • Amendment on Articles of association

AGM Notice