3rd AGM of Ambe Steels Limited.
Wednesday, February 11, 2026 on AGM/Special AGM,
3rd AGM of Ambe Steels Limited.
AGM Date: 28th Magh, 2082
Time: 11:00 AM
Venue: Company's Corporate Office, Teku, Kathmandu
Agenda:
- Financial Highlights of 2081/82
- Appointment of Auditor
- Determining the director's remuneration and allowances
- Discussion about Transactions
- Loan from Bank
- Issuance of IPO Shares in premium price
- Appointment of Issue Manager and Underwriter for the public issue of shares
- Utilization of Received Payment from the IPO Shares
- Approval on Decisions made by Board of Directors
- Selection of Representatives for the signatory on Minute Book
