5th AGM of Tourism Investment Fund Limited.
Saturday, July 12, 2025 on AGM/Special AGM,
5th AGM of Tourism Investment Fund Limited.
AGM Date: 28th Ashad, 2082
Time: 8:30 AM
Venue: Pokhara Municipality-6, Hotel Pauwa, Lakeside Street No. 1 Baidam, Pokhara, Kaski
Agenda:
- Financial Highlight of 2080/81
- Appointment of Auditor
- Change of Company's Registered Office Address
- Addendum on Company's Objectives
- Conversion on Company's Capital Structure
- Issuance of Initial Ordinary Share
- Change in the Minimum Number of Shares
- Utilization of payment receive from IPO share required to be a director
- Appointment of Directors
- Approval on Decision made by Board of Directors
- Investment related
- Distribution of Dividends
- Amendment on Memorandum and Articles of association
