Book Closure Date for 34th AGM of Nepal Lube Oil Limited.
Sunday, September 28, 2025 on AGM/Special AGM, Book Closure,
Book Closure Date for 34th AGM of Nepal Lube Oil Limited.
AGM Date: 31st Ashwin, 2082
Time: 11:30 AM
Venue: The Plaza, Pulchowk, Lalitpur
Agenda:
- Financial Highlight of 2081/82
- Appointment of Auditor
- 1.0526% Cash Dividend
- 20% Bonus Shares
- Issuance of 1:2 Ratio Right Share
- Increment on Company's Authorized and Issued and Paid-Up Capital
- Appointment of Diretor
- Utilization of Capital after Issuance of Right Share
- Amendment on Memorandum and Articles of association
