Book Closure Date for 26th AGM of Medicare Hospital Limited.
Sunday, January 7, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 26th AGM of Medicare Hospital Limited.
AGM Date: 28th Poush, 2080
Time: 11:00 AM
Venue: Akama Hotel, Dhumbarahi,Kathmandu
Agenda:
- Financial Highlight of 2079/80
- Appointment of Auditor
- 14.3483% cash Dividend
- 48.8095% Bonus Shares
- Issuance of 12% Right Share
- Issuance of Ordinary Shares to the Public
- Amendment on Memorandum and Articles of association
