AGM of Kasturi Pharmaceuticals Limited.

Thursday, November 20, 2025 on AGM/Special AGM,

AGM of Kasturi Pharmaceuticals Limited.

AGM Date: 4th Mangsir, 2082

Time: 10:00 AM

Venue: Company's Head Office

Agenda:

  • Financial Highlight of 2081/82
  • Appointment of Auditor
  • Approval on appointment of Independent Director
  • Increment on Company's Issued Capital
  • Issuance of IPO Share to the General Public
  • Amendment on Memorandum and Articles of association

AGM Notice