Book Closure Date for 5th AGM of Palpa Cements Industries Limited.
Tuesday, May 19, 2026 on AGM/Special AGM, Book Closure,
Book Closure Date for 5th AGM of Palpa Cements Industries Limited.
AGM Date: 19th Jestha, 2083
Time: 1:00 PM
Venue: Hotel Mahamaya Crown, Sunwal-4, Nawalparasi
Agenda:
- Financial Highlight of 2081/82
- Appointment of Auditor
- Approval on Decision made by Board of Directors
- Merger/Acquisition related agenda
- Authority to the Board of Directors
- Approval on appointment of Directors
- Excess Loan rather than paid-up capital
- Amendment on Memorandum and Articles of association
