4th AGM of Premier Steel Limited.
Wednesday, October 14, 2026 on AGM/Special AGM,
4th AGM of Premier Steel Limited.
AGM Date: 28th Ashwin, 2083
Time: 3:00 PM
Venue: Company's Registered Office, Biratnagar Municipality Ward No. 6
Agenda:
- Financial Highlight of 2082/83
- Appointment of Auditor
- Approval on Decisions made by Board of Directors
- Election of a representative for the verification of Minute Book
- Authority to the Board of Directors for the actions to be taken in the Issuance of IPO
- Conversion of Board of Directors Structure
- Establishment of New Board of Directors
- Amendment on Memorandum and Articles of association
