Book Closure Date for 28th AGM of Fleur Himalayan Limited.

Friday, December 22, 2023 on AGM/Special AGM, Book Closure,

Book Closure Date for 28th AGM of Fleur Himalayan Limited.

AGM Date: 23rd Poush, 2080

Time: 2:00 PM

Venue: Alice Restaurant, Conference Hall, Pulchwok Lalitpur

Agenda:

  • Financial Highlight of 2079/80
  • Appointment of Auditor
  • Decision Re-Pass for the Issuance of 1:5 Ratio Right Share
  • Approval/Renew on Loan Limit

AGM Notice