12th AGM of Kalinchowk Darshan Limited.
Friday, October 2, 2026 on AGM/Special AGM,
12th AGM of Kalinchowk Darshan Limited.
AGM Date: 16th Ashwin, 2083
Time: 11:30 AM
Venue: German Homes Hotel, Madhyapur Thimi, Gatthaghar, Bhaktapur
Agenda:
- Financial Highlight of 2082/83
- Appointment of Auditor
- Approval on appointment of Director
- 8.5% Bonus Shares
- 0.4474% Cash Dividend
- Issuance of 1:1 Ratio Right Share
- Increment on Company's Issued and Paid-up Capital
- Authority to the Board of Directors
- Amendment on Memorandum and Articles of association
