1st AGM of Shanta Plywood Limited.
Sunday, December 14, 2025 on AGM/Special AGM,
1st AGM of Shanta Plywood Limited.
AGM Date: 28th Mangsir, 2082
Time: 12:00 PM
Venue: Shanta Plywood Limited's Office, Ramgram Municipality-11, Jamuward Nawalparasi
Agenda:
- Financial Highlight of 2081/82
- Appointment of Auditor
- Approval on decisions made by Board of Directors
- Appointment of Company's Secretary
- Issuance of IPO Shares
- Increment on Company's Capital
- Amendment on Memorandum and Articles of association
