56th AGM of Nebico Limited.
Monday, December 22, 2025 on AGM/Special AGM,
56th AGM of Nebico Limited.
AGM Date: 7th Poush, 2082
Time: 10:30 AM
Venue: Chhetrapati Party Palace, Chhetrapati, Kathmandu
Agenda:
- Financial Highlight of 2081/82
- Appointment of Auditor
- Appointment of Independent Directors
- Approval on Appointment of Directors
- Increment on Company's Capital
- Issuance of Ordinary Shares
- Amendment on Articles of association
