1st AGM of Unique Pharmaceuticals Limited.
Tuesday, May 5, 2026 on AGM/Special AGM,
1st AGM of Unique Pharmaceuticals Limited.
AGM Date: 22nd Baisakh, 2083
Time: 11:00 AM
Venue: Company's Registered Office, Birgunj-08, Parsa
Agenda:
- Financial Highlight of 2081/82
- Appointment of Auditor
- Establishment of Board of Director
- Issuance of 20% IPO Shares
- Appointment of Issue Manager and Agreement
- Utilization of Received Payment from the IPO Shares
- Regarding the formation of Board of Directors
- Amendment on Memorandum and Articles of association
