1st AGM of Kantipur Pharmaceuticals Lab Limited.

Monday, December 16, 2024 on AGM/Special AGM,

1st AGM of Kantipur Pharmaceuticals Lab Limited.

AGM Date: 1st Poush, 2081

Time: 02:30 PM

Venue: Hotel Sarathi, Dhulikhel, Kavre

Agenda:

  • Financial Highlight of 2080/81
  • Appointment of Auditor
  • Establishment and Election of Board of Directors
  • Appointment of Independent Director
  • Issuance of Ordinary Shares to the General Public
  • Amendment on Memorandum and Articles of association

AGM Notice