26th AGM of Medicare Hospital Limited.

Saturday, January 13, 2024 on AGM/Special AGM,

26th AGM of Medicare Hospital Limited.

AGM Date: 28th Poush, 2080

Time: 11:00 AM

Venue: Akama Hotel, Dhumbarahi,Kathmandu

Agenda:

  • Financial Highlight of 2079/80
  • Appointment of Auditor
  • 14.3483% cash Dividend
  • 48.8095% Bonus Shares
  • Issuance of 12% Right Share
  • Issuance of Ordinary Shares to the Public
  • Amendment on Memorandum and Articles of association

 

AGM Notice