5th AGM of Nepal Payment Solution Limited.

Saturday, January 6, 2024 on AGM/Special AGM,

5th AGM of Nepal Payment Solution Limited.

AGM Date: 21st Poush, 2080

Time: 11:00 AM

Venue: Company's Registered Office, Ka.Ma.Na.Pa. Ward No-01

Agenda:

  • Financial Highlight of 2079/80
  • Appointment of Auditor
  • Appointment of Directors on Vacant Post
  • Increment in the capital of the company
  • Change the company's name
  • Issue of shares of the company to the general public (IPO)
  • Merger/Acquisition related agendas
  • Ammendment in Articles of Association

 

AGM Notice