AGM of Ambe Steels Limited.
Wednesday, March 6, 2024 on AGM/Special AGM,
AGM of Ambe Steels Limited.
AGM Date: 23rd Falgun, 2080
Time: 11:00 AM
Venue: Company's Corporate Office, Teku, Kathmandu
Agenda:
- Financial Highlights of 2079/80
- Appointment of Auditor
- Establishment of Board of Directors
- Approval on Decisions made by Board of Directors
- Increment on Company's Authorized and Issued Capital
- Amendment on Memorandum and Articles of association
- Issuance of IPO shares at premium price
- Appoint a representative to verify the minutes of the Annual general meeting
