5th AGM of Palpa Cements Industries Limited.
Tuesday, June 2, 2026 on AGM/Special AGM,
5th AGM of Palpa Cements Industries Limited.
AGM Date: 19th Jestha, 2083
Time: 1:00 PM
Venue: Hotel Mahamaya Crown, Sunwal-4, Nawalparasi
Agenda:
- Financial Highlight of 2081/82
- Appointment of Auditor
- Approval on Decision made by Board of Directors
- Merger/Acquisition related agenda
- Authority to the Board of Directors
- Approval on appointment of Directors
- Excess Loan rather than paid-up capital
- Amendment on Memorandum and Articles of association
