AGM of Kalika Energy Limited.
Friday, January 26, 2024 on AGM/Special AGM,
AGM of Kalika Energy Limited.
AGM Date: 12th Magh, 2080
Time: 1:00 PM
Venue: Company's Registered Office, Bharatpur-10, Chitwan
Agenda:
- Financial Highlight of 2079/80
- Appointment of Auditor
- Approval on Decision made by Board of Directors
- Appointment of Company Secretary
- Selection of Representative for the Signatory on Minute Book
