Book Closure Date for 33rd AGM of Nepal Lube Oil Limited.
Friday, September 20, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 33rd AGM of Nepal Lube Oil Limited.
AGM Date: 18th Ashwin, 2081
Time: 11:30 AM
Venue: Yak Palace, Pulchowk, Lalitpur
Agenda:
- Financial Highlight of 2080/81
- Appointment of Auditor
- 5% Cash Dividend
- 20% Bonus Shares
- Issuance of Further Public Offering (FPO)
- Utilization of Capital after Issuance of FPO
- Increment on Company's Authorized and Issued and Paid-Up Capital
- Amendment on Memorandum and Articles of association
