1st AGM of Chandragiri Investment Group Limited.

Saturday, April 11, 2026 on AGM/Special AGM,

1st AGM of Chandragiri Investment Group Limited.

AGM Date: 28th Chaitra, 2082

Time: 5:00 PM

Venue: Daura Thakali Pvt. Ltd, Pulchowk, Lalitpur

 

Agenda:

  • Financial Highlight of 2081/82
  • Approval on Appointment of Chartered Accountants
  • Appointment of Auditor
  • Election of Board of Directors
  • 4% Cash Dividend
  • Issuance of IPO Shares
  • Change of Comapny's Name
  • Amendment on Memorandum and Articles of association

AGM Notice