2nd AGM of Capital One Limited.

Friday, January 12, 2024 on AGM/Special AGM,

2nd AGM of Capital One Limited.

AGM Date: 27th Poush, 2080

Time: 5:00 PM

Venue: Yetik Restaurant, Gyaneshwor, Kathmandu

Agenda:

  • Financial Highlight of 2079/80
  • Appointment of Auditor
  • Approval on Decisions made by Board of Directors
  • Endorsement of a share swap ratio for the merger betweenLagani Hub Pvt. Ltd
  • To pass a resolution regarding evaluating Due Diligence Audit

 

AGM Notice