17th AGM of Prabhu Capital Limited.

Friday, September 26, 2025 on AGM/Special AGM,

17th AGM of Prabhu Capital Limited.

AGM Date: 10th Ashwin, 2082

Time: 9:00 AM

Venue: Royal Singi Hotel, Kamaladi, Kathmandu

 

Agenda:

  • Financial Highlights of 2081/82
  • Appointment of Auditor
  • Approval on appointment of Director
  • 8.6316% cash dividend
  • 4% Bonus Share
  • Increment on Company's Authorized, Issued and Paid-up Capital
  • Amendment on Memorandum and Articles of association

AGM Notice