30th AGM of Time Pharmaceuticals Limited.
Saturday, September 28, 2024 on AGM/Special AGM,
30th AGM of Time Pharmaceuticals Limited.
AGM Date: 12th Ashwin,2081
Time: 10:00 AM
Venue: Soaltee Westend Resort, Patihani, Chitwan
Agenda:
- Financial Highlight of 2080/81
- Appointment of Auditor
- Re-Establishment of Board of Directors
- Issuance of Primary Shares
- Selection of Share Issue Manager
- Amendment on Memorandum and Articles of association
