Book Closure Date for AGM of Norvic International Hospital and Medical College Limited.
Sunday, August 16, 2026 on AGM/Special AGM, Book Closure,
Book Closure Date for AGM of Norvic International Hospital and Medical College Limited.
AGM Date: 15th Bhadra, 2083
Time: 12:30 PM
Venue: Kathmandu Marriott Hotel (Koshi Hall)
Agenda:
- Financial Highlight of 2082/83
- Consolidated Financial Statement of the Assisting Company Norvic Pharmacy Pvt. Ltd for the FY2082/83
- Appointment of Auditor
- 22.105% Cash Dividend
- 20% Bonus Shares
- Issuance of 20% IPO Shares to the General Public
- Authority to the Board of Directors
- Amendment on Memorandum and Articles of association
