3rd AGM of Team Ventures Limited.

Tuesday, October 6, 2026 on AGM/Special AGM,

3rd AGM of Team Ventures Limited.

AGM Date: 20th Ashwin, 2083

Time: 4:00 PM

Venue: Dusit Princess, Lazimpat, Kathmandu

 

Agenda:

  • Financial Highlight of 2082/83
  • Appointment of Auditor
  • 2% Cash Dividend
  • 3% Bonus Shares
  • Increment on Company's Issued and Paid-Up Capital
  • Authority to the Board of Directors
  • Approval on decisions made by Board of Directors
  • Amendment on Articles of association

AGM Notice