Book Closure Date for 3rd AGM of Ghorahi Cement Industry Limited.
Monday, January 1, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 3rd AGM of Ghorahi Cement Industry Limited.
AGM Date: 28th Poush, 2080
Time: 9:00 AM
Venue: Dang District Sub-Municipality Ward No-15, Bharatpur Hotel Pauwa
Agenda:
- Financial Highlight of 2079/80
- Appointment of Auditor
- Distribution of Dividends
- 15% Bonus Shares
- Approval on Appointed Director on a Vacant Post
- Election of Directors from Ordinary Shareholders
- Approval of Bank/Financial Institutions Loan
- Amendment on Articles of association
