2nd AGM of Shreenagar Agritech Industries Limited.
Sunday, December 15, 2024 on AGM/Special AGM,
2nd AGM of Shreenagar Agritech Industries Limited.
AGM Date: 30th Mangsir, 2081
Time: 01:00 pm
Venue: Hotel Denevo, Kalikanagar, Butwal, Rupandehi
Agenda:
- Financial Highlight of 2080/81
- Appointment of Auditor
- Appointment of Independent Director
- Appointment of New Board of Directors
- Approval on Decisions made by Board of Directors
- Increment on Company's Authorized and Paid-Up Capital
- Amendment on the Issuance of Ordinary Shares to the General Public
- Amendment on Memorandum and Articles of association
