3rd AGM of Premier Distillery Limited.

Sunday, January 25, 2026 on AGM/Special AGM,

3rd AGM of Premier Distillery Limited.

AGM Date: 11th Magh, 2082

Time: 3:00 PM

Venue: SG Tower, Thapathali-11, Kathmandu 

 

Agenda:

  • Financial Highlight of 2081/82
  • Appointment of Auditor
  • Approval on Decisios Made by Board of Diretors
  • Nomination of the Representative from the Shareholders for the Signatory on Minute Book
  • Increment on Company's Authorized and Issued Capital
  • Update on Capital Structure
  • Issuance of IPO Shares to the General Public
  • Amendment on Memorandum and Articles of association

AGM Notice