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