9th AGM of Venture Hire Purchase Limited.

Friday, September 12, 2025 on AGM/Special AGM,

9th AGM of Venture Hire Purchase Limited.

AGM Date: 27th Bhadra, 2082

Time: 3:00 PM

Venue: Company Registered Office, Kathmandu-3, Panipokhari

Agenda:

  • Conversion on Company's Capital Structure
  • Issuance of IPO Shares
  • Report of Board of Directors Committee
  • Report of Auditors
  • 10% Cash Dividend
  • Appointment of Auditor
  • Appointment of Directors
  • Re-establishment of Board of Directors
  • Amendment on Articles of association

AGM Notice