Book Closure Date for 5th AGM of Ghorahi Cement Industry Limited.
Friday, December 12, 2025 on AGM/Special AGM, Book Closure,
Book Closure Date for 5th AGM of Ghorahi Cement Industry Limited.
AGM Date: 14th Poush, 2082
Time: 9:00 AM
Venue: Dang District Sub-Municipality Ward No-15, Bharatpur Hotel Pauwa
Agenda:
- Financial Highlight of 2081/82
- Appointment of Auditor
- Approval on transactions carried out with company related to the Directors
- Approve and utilize loans from the founding shareholders
- Election of Directors
- 10% Bonus Shares
- 0.5263% Cash Dividend
- Adjustment on Fraction Share
- Issuance of 1:0.75 Ratio Right share
- Increment on Company's Authorized and Issued Capital
- Approval on Excess Loan from Banks/Financial Institutions
- Amendment on Articles of association
