AGM of Bhugarbha Cement Limited.
Tuesday, December 16, 2025 on AGM/Special AGM,
AGM of Bhugarbha Cement Limited.
AGM Date: 1st Poush, 2082
Time: 11:00 AM
Venue: CTC Mall, Sundhara, Kathmandu
Agenda:
- Financial Highlight of 2081/82
- Appointment of Auditor
- Amendment on conversion of Director's Quantity and reconstitute the board of directors and appoint independent directors
- Amendment on Company's Capital
- Change of Company's Address
- Issuance of 100:60 Ratio Right Shares
- Issuance of IPO Shares
- Approval on Loan
- Amendment on Memorandum and Articles of association
