AGM of Hospital For Advanced Medicine & Surgery Limited.
Wednesday, August 13, 2025 on AGM/Special AGM,
AGM of Hospital For Advanced Medicine & Surgery Limited.
AGM Date: 28th Shrawan, 2082
Time: 11:00 AM
Venue: Company's Registered Office, Budhanilkantha Municipality Ward. No. 9
Agenda:
- Financial Highlights of 2081/82
- Appointment of Auditor
- Approval on Decision made by Board of Directors
- Distribution of Dividends
- Endorsement of transactions of shares
- Issuance of IPO Shares
- Increment on Company's Capital
- Amendment on Memorandum and Articles of association
