Book Closure Date for SGM of Nepal Lube Oil Limited.
Sunday, February 9, 2025 on AGM/Special AGM,
Book Closure Date for SGM of Nepal Lube Oil Limited.
AGM Date: 29th Magh, 2081
Time: 11:00 AM
Venue: The Plaza, Pulchowk, Lalitpur
Agenda:
- Increment on Company's Capital
- Cancellation of Decisions for the Issuance of FPO
- Issuance of 1:2 Ratio Right Share
- Utilization of Capital after Issuance Right Share
- Increment on Company's Authorized and Issued and Paid-Up Capital
- Establishmentof two fully-owned subsidiary Companies for trading in components other than lubricants
- Amendment on Articles of association
