8th AGM of Nivix Pharmaceuticals Limited.

Friday, January 2, 2026 on AGM/Special AGM,

8th AGM of Nivix Pharmaceuticals Limited.

AGM Date: 18th Poush, 2082

Time: 11:00 AM

Venue: Pokhara Event Center, Bulaudi, Pokhara

Agenda:

  • Financial Highlight of 2081/82
  • Appointment of Auditor
  • Approval on Appointment of Independent Directors
  • Issuance of IPO Shares to the general public
  • Amendment on Memorandum and Articles of association

AGM Notice