3rd AGM of Nepal Infrastructures Investment Fund Limited.
Wednesday, October 15, 2025 on AGM/Special AGM,
3rd AGM of Nepal Infrastructures Investment Fund Limited.
AGM Date: 29th Ashwin, 2082
Time: 11:00 AM
Venue: Laxmi Complex, 6th Floor, Hattisar, Kathmandu
Agenda:
- Financial Highlights of 2081/82
- Appointment of Auditor
- Approval on Appointed Director
- Issuance of IPO Shares
- Approval on appointment of Issues Manager
- Ammendment in Articles of Association
AGM Notice
