Book Closure Date for SGM of Nivix Pharmaceuticals Limited.
Tuesday, October 6, 2026 on AGM/Special AGM, Book Closure,
Book Closure Date for SGM of Nivix Pharmaceuticals Limited.
SGM Date: 26th Ashwin, 2083
Time: 11:00 AM
Venue: Pokhara Event Center, Bulaudi, Pokhara
Agenda:
- Increment on Company's Authorized and Issued Capital
- Issuance of 40% Right Shares
- Conversion of Company's Capital
- Increment on the share ownership of the promoter shareholders from 75% to 80% and amendmennt o 25% shares of ordinary shareholders
- Issuance of 20% IPO Shares to the Generl Public
- Authority to the Board of Directors
- Amendment on Memorandum and Articles of association
