4th AGM of Pallavi Lubricants Limited.
Thursday, September 4, 2025 on AGM/Special AGM,
4th AGM of Pallavi Lubricants Limited.
AGM Date: 19th Bhadra, 2082
Time: 11:00 AM
Venue: Company's Registered Office, Katahari VDC-4, Morang
Agenda:
- Financial Highlight of 2081/82
- Appointment of Auditor
- Re-establishment of Board of Directors
- Increment on Company's Authorized and Issued Capital
- Issuance of IPO Shares
- Amendment on Memorandum and Articles of association
