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1st AGM of North City Multipurpose Limited.

Monday, May 25, 2026 on AGM/Special AGM,

1st AGM of North City Multipurpose Limited.

AGM Date: 11th Jestha, 2083

Time: 3:00 PM

Venue: Company's Office, Tokha-10, Kathmandu

 

Agenda:

  • Financial Highlight of 2081/82
  • Appointment of Auditor
  • Election of Board of Directors
  • Increment on Capital
  • Issuance of 20% IPO Shares
  • Authority to Board of Directors
  • Appointment of the Executive Chairman/Managing Director (Chief Executive Officer)
  • Amendment on Memorandum and Articles of association

AGM Notice