6th AGM of Nepal Payment Solution Limited.

Wednesday, October 30, 2024 on AGM/Special AGM,

6th AGM of Nepal Payment Solution Limited.

AGM Date: 14th Kartik, 2081

Time: 2:00 PM

Venue: Company's Registered Office, Ka.Ma.Na.Pa. Ward No-01 (Via Online/Physical Presentation)

Agenda:

  • Financial Highlight of 2080/81
  • Appointment of Auditor
  • Appointment of Directors on Vacant Post
  • Issuance of IPO Shares
  • Increment in the capital of the company
  • Special Proposal for the merger/acquisition
  • Ammendment in Articles of Association

AGM Notice