8th AGM of R.K.D Holdings Limited.
Saturday, June 28, 2025 on AGM/Special AGM,
8th AGM of R.K.D Holdings Limited.
AGM Date: 14th Ashad, 2082
Time: 9:00 AM
Venue: S. R. KC Banquet, Fulbari, Pokhara Municipality-11, Mahakaleshwor Marga, Near CTEVT
Agenda:
- Financial Highlight of 2080/81
- Appointment of Auditor
- Appointment of Director
- Change of Company's Registered Office Address
- Addendum on Company's Objectives
- Conversion of Capital Structure
- Issuance of 21% IPO Shares
- Minimum Share Quantity to be a Director
- Amendment on Articles of association
