3rd AGM of Rajesh Metal Crafts Limited.
Thursday, October 15, 2026 on AGM/Special AGM,
3rd AGM of Rajesh Metal Crafts Limited.
AGM Date: 29th Ashwin, 2083
Time: 11:00 AM
Venue: Company's Contact Office, Ka.Ji. Ka.Ma.Na.Pa.-11, Thapathali, Kathmandu
Agenda:
- Financial Highlight of 2082/83
- Appointment of Auditor
- Approval on Decisions made by Board of Directors
- Approval on Appointment of Independent Director
- Approval on Appointment of Secretary
- Excess Loan rather than paid-up capital
- Approval on Decisions made by Board of Directors for the change of rules to be taken in the Issuance of IPO
- Utilization of Payment received from the Issuance of IPO
