AGM of Hospital For Advanced Medicine & Surgery Limited.
Friday, August 14, 2026 on AGM/Special AGM,
AGM of Hospital For Advanced Medicine & Surgery Limited.
AGM Date: 29th Shrawan, 2083
Time: 2:00 PM
Venue: Smart Durbar, Dhumbarahi, Kathmandu
Agenda:
- Financial Highlights of 2082/83
- Appointment of Auditor
- Approval on Decision made by Board of Directors
- Authority to the Board of Directors
- Distribution of Dividends
- Issuance of IPO Shares
- Utilization of Received Payment from the IPO Shares
- Amendment on Memorandum and Articles of association
