Book Closure Date for 27th AGM of Medicare Hospital Limited.

Monday, October 28, 2024 on AGM/Special AGM, Book Closure,

Book Closure Date for 27th AGM of Medicare Hospital Limited.

AGM Date: 19th Kartik, 2081

Time: 11:00 AM

Venue: Akama Hotel, Dhumbarahi,Kathmandu

Agenda:

  • Financial Highlight of 2080/81
  • Appointment of Auditor
  • 15% Cash Dividend
  • Marginal Share Price RS.50
  • Issuance of Ordinary Shares
  • Utilization of Capital after Issuance of IPO
  • Amendment on Memorandum and Articles of association

AGM Notice