20th AGM of Professional Holdings Limited.
Saturday, April 11, 2026 on AGM/Special AGM,
20th AGM of Professional Holdings Limited.
AGM Date: 28th Chaitra, 2082
Time: 2:00 PM
Venue: Global College, Baneshwor, Kathmandu
Agenda:
- Financial Highlight of 2081/82
- Appointment of Auditor
- Approval on Decisions Made by Board of Directors
- 2.6316% Cash Dividend
- 50% Bonus Shares
- Increment on Issued/Paid-Up Capital
- Adjustment on fraction share
- Issuance of IPO Shares
- Amendment on Memorandum and Articles of association
