Book Closure Date for 2nd SGM of Nepal Infrastructures Investment Fund Limited

Friday, September 25, 2026 on AGM/Special AGM, Book Closure,

Book Closure Date for 2nd SGM of Nepal Infrastructures Investment Fund Limited

SGM Date: 16th Ashwin, 2083

Time: 3:00 PM

Venue: Laxmi Complex, 6th Floor, Hattisar, Kathmandu

 

Agenda:

  • Issuance of 3:1 Ratio Right Shares
  • Authority to the Board of Directors
  • Merger/Acquisition related agendas
  • Amendment on Articles of association

SGM Notice