2nd AGM of Time Pharmaceuticals Limited.
Monday, October 13, 2025 on AGM/Special AGM,
2nd AGM of Time Pharmaceuticals Limited.
AGM Date: 27th Ashwin, 2082
Time: 10:00 AM
Venue: Hotel Siraichuli, Bharatpur, Chitwan
Agenda:
- Financial Highlight of 2081/82
- Appointment of Auditor
- Increment on issued/paid-up capital
- 14.5479% Bonus Share
- Amendment on Memorandum and Articles of association
