28th AGM of Fleur Himalayan Limited.
Monday, January 8, 2024 on AGM/Special AGM,
28th AGM of Fleur Himalayan Limited.
AGM Date: 23rd Poush, 2080
Time: 2:00 PM
Venue: Alice Restaurant, Conference Hall, Pulchwok Lalitpur
Agenda:
- Financial Highlight of 2079/80
- Appointment of Auditor
- Decision Re-Pass for the Issuance of 1:5 Ratio Right Share
- Approval/Renew on Loan Limit
