AGM of Nepal Broadcasting Channel Limited.

Sunday, February 4, 2024 on AGM/Special AGM,

AGM of Nepal Broadcasting Channel Limited.

AGM Date: 21st Magh, 2080

Time: 10:00 AM

Venue: Company's Registered Office, Kathmandu

Agenda:

  • Financial Highlight of 2079/80
  • Appointment of Auditor
  • Establishment of Board of Directors
  • Increment on authorized Capital
  • Amendment on Ordinary Share Ratio
  • Issuance of Company's Shares to the General Public
  • Utilization of Received Capital after Issuance of Ordinary Shares
  • Amendment on Memorandum and Articles of association

 

AGM Notice

Re-scheduled Notice