3rd AGM of Kalinchowk Invesment Company Limited.

Thursday, August 14, 2025 on AGM/Special AGM,

3rd AGM of Kalinchowk Invesment Company Limited.

AGM Date: 29th Shrawan, 2082

Time: 1:30 PM

Venue: Hotel Badrinath Pvt. Ltd. (8th Floor Sabha Hall) Pingalasthan Gausahala, Kathmandu

Agenda:

  • Financial Highlight of 2081/82
  • Appointment of Auditor
  • Election of Directors
  • Issuance of IPO Shares
  • Investment of Company's Capital in various setors
  • Amendment on Memorandum and Articles of association

AGM Notice