Book Closure Date for 1st AGM of RBB Securities Limited.

Monday, April 29, 2024 on AGM/Special AGM, Book Closure,

Book Closure Date for 1st AGM of RBB Securities Limited.

AGM Date: 28th Baisakh, 2081

Time: 1:00 PM

Venue: Company's Central Office, Singhadurbar Plaza, Kathmandu

Agenda:

  • Financial Highlight of 2079/80
  • Appointment of Auditor
  • Re-Establishment of Board of Directors
  • Change of Company's Registered Office Address
  • Amendment on Memorandum of association

 

AGM Notice