6th AGM of Pushpalal Investment Company Limited.
Saturday, August 29, 2026 on AGM/Special AGM,
6th AGM of Pushpalal Investment Company Limited.
AGM Date: 13th Bhadra, 2083
Time: 11:00 AM
Venue: Indreni Banquet, Birtamod-4, Jhapa
Agenda:
- Financial Highlight of 2082/83
- Consolidated Financial Statement of the Assisting Company for the FY2082/83
- Appointment of Auditor
- Approval on Decision made by Board of Committee
- Approval on Appointment of Director
- Increment on Company's Authorized and Issued Capital
- Issuance of IPO Shares
- Authority to the Board of Directors
- Amendment on Memorandum and Articles of association
