2nd AGM of Elite Merchant Capital Limited.

Friday, November 24, 2023 on AGM/Special AGM,

2nd AGM of Elite Merchant Capital Limited.

AGM Date: 8th Mangsir, 2080

Venue: Registered Office, Lazimpat, Kathmandu

Time: 4:00 PM

 

Agenda:

  • Financial Highlights of 2079/80
  • Appointment of Auditor
  • Ammendment in Articles of Association
  • Special Proposal Pass on Increment in authorized capital
  • Proposal Pass on for the Issuance of 25% Right Shares

 

AGM Notice