AGM of Asian Concreto Limited.
Wednesday, October 7, 2026 on AGM/Special AGM,
AGM of Asian Concreto Limited.
AGM Date: 21st Ashwin, 2083
Time: 12:30 PM
Venue: Company's Office, Ramgram Municipality Ward No-16, Nawalparasi
Agenda:
- Financial Highlight of 2082/83
- Appointment of Auditor
- Approval on appointment of Director
- Appointment of Company Secretary
- 7.5% Cash Dividend
- Excess Loan Rather than Net Profit of Paid-Up Capital
- Amendment on Memorandum and Articles of association after the issuance of IPO Shares
