4th AGM of Shree Distillery Limited.
Tuesday, February 3, 2026 on AGM/Special AGM,
4th AGM of Shree Distillery Limited.
AGM Date: 20th Magh, 2082
Time: 10:00 AM
Venue: Industrial Area, Madhyabindu Municipality Ward No.-11, Arun Khola, Nawalparasi (Bardghat Susta East)
Agenda:
- Financial Highlight of 2081/82
- Appointment of Auditor
- Approval on decisions made by Board of Directors
- Increment on the Company's Authorized and Issued Capital
- Amendment on Promoter/Ordinary Share Ownership Percentage
- Issuance of 20% Right Share
- Authority to the Board of Directors to issue shares
- Amendment on Memorandum and Articles of association
