15th AGM of Trade Tower Limited.

Wednesday, November 27, 2024 on AGM/Special AGM,

15th AGM of Trade Tower Limited.

AGM Date: 12th Mangsir, 2081

Time: 10:30 AM

Venue: Hotel Crystal Pashupati, Trade Tower, Kathmandu

Agenda:

  • Financial Highlight of 2080/81
  • Appointment of Auditor
  • Issuance of IPO Shares to the Public
  • Loan from Bank/Financial Institutions
  • Short-term loans for the Development Projects
  • Merger related agendas
  • Endorsing the Due Diligence Audit
  • Amendment on Memorandum and Articles of association

AGM Notice