Book Closure Date for 32nd AGM of Nepal Lube Oil Limited.
Tuesday, December 26, 2023 on AGM/Special AGM, Book Closure,
Book Closure Date for 32nd AGM of Nepal Lube Oil Limited.
AGM Date: 25th Poush, 2080
Time: 11:30 AM
Venue: Yak Palace, Pulchowk, Lalitpur
Agenda:
- Financial Highlight of 2079/80
- Appointment of Auditor
- 5% Cash Dividend
- 25% Bonus Shares
- Increment on Paid-Up Capital
- Amendment on Memorandum and Articles of association
