5th AGM of Business Interest Group of Industries Limited.

Monday, December 22, 2025 on AGM/Special AGM,

5th AGM of Business Interest Group of Industries Limited.

AGM Date: 7th Poush, 2082

Time: 11:00 AM

Venue: Lemon Tree Premier, Budhanilkantha Na.Pa.1, Taulung, Kathmandu

Agenda:

  • Financial Highlight of 2081/82
  • Appointment of Auditor
  • Election of Board of Directors
  • Approval on decisions made by Board of Directors
  • Issuance of IPO Shares
  • 6% Bonus Shares
  • 0.316% Cash Dividend
  • Increment on Company's Authorized and Issued Capital
  • Amendment on Articles of association

AGM Notice