2nd AGM of Jagdamba Credit & Investment Limited.

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

2nd AGM of Jagdamba Credit & Investment Limited.

AGM Date: 28th Poush, 2080

Time: 11:00 AM

Venue: Company's Registered Office, Naxal, Kathmandu

Agenda:

  • Financial Highlight of 2079/80
  • Appointment of Auditor
  • Approval on Decision made by Board of Directors
  • Proposal Pass on for the Change of Company's Name
  • Proposal Pass on for the Issuance of Primary Shares in Premium Price to the General Public
  • Amendment on Memorandum and Articles of association

AGM Notice