Book Closure Date for 5th AGM of Nepal Warehousing Company Limited.
Tuesday, January 2, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 5th AGM of Nepal Warehousing Company Limited.
AGM Date: 27th Poush, 2080
Time: 11:30 AM
Venue: Apex Business Hotel, Sinamangal, Airport Gate, Kathmandu
Agenda:
- Financial Highlight of 2079/80
- Appointment of Auditor
- Approval on Appointment of Nominated Independent Business Director in a Vacant Post
- Election of Directors from Shareholders
- Proposal Pass for the Additional Loans from Bank and Financial Institutions for the Construction of Company's Project
- Amendment on Memorandum of association
