Book Closure Date for 16th AGM of Chandragiri Hills Limited.
Friday, December 26, 2025 on AGM/Special AGM, Book Closure,
Book Closure Date for 16th AGM of Chandragiri Hills Limited.
AGM Date: 23rd Poush, 2082
Time: 11:00 AM
Venue: Chandragiri Hills Limited, Bottom Station Premises,Thankot, Kathmandu
Agenda:
- Financial Highlight of 2081/82
- Appointment of Auditor
- 5% Bonus Shares
- 0.2632% Cash Dividend
- Approval on appointment of Independent Director
- Issuance of 1:1 Ratio Right Share
- Amendment on Company's Capital Structure
- Approval on Loan from Prabhu Bank Limited for the construction of other new projects
- Amendment on Memorandum and Articles of Association
