25th AGM of Vijayadeep Laboratories Limited.
Tuesday, June 25, 2024 on AGM/Special AGM,
25th AGM of Vijayadeep Laboratories Limited.
AGM Date: 11th Ashad, 2081
Venue: Company Registered Office, Lalitpur
Time: 3:00 PM
Agenda:
- Financial Highlights of 2079/80
- Appointment of Auditor
- Approval on Decisions made by Board of Directors
- Establishment of Company's Board of Director
- Selection of Minute Approver Representative
- Provision for Sale/Securities of Company's Assets
- Amendment on Memorandum and Articles of association
