AGM of Asian Concreto Limited.
Wednesday, November 5, 2025 on AGM/Special AGM,
AGM of Asian Concreto Limited.
AGM Date: 19th Kartik, 2082
Venue: Company's Office, Ramgram Municipality Ward No-16, Nawalparasi
Time: 12:30 PM
Agenda:
- Financial Highlight of 2081/82
- Appointment of Auditor
- Excess Loan Rather than Net Profit of Paid-Up Capital
- Issuance of IPO Shares in premium price
- Issuance and sale of shares to the area/group
- Change of Company's Board of Committee's structure
- Amendment on Memorandum and Articles of association
