Book Closure Date for 6th AGM of Aashutosh Energy Limited.

Friday, November 17, 2023 on AGM/Special AGM, Book Closure,

Book Closure Date for 6th AGM of Aashutosh Energy Limited.

AGM Date: 8th Mangsir, 2080

Venue: Lisara Reception Pvt. Ltd; Bhagawotibahal, Naxal, Kathmandu

Time: 2:00 PM

 

Agenda:

  • Financial Highlights of 2079/80
  • Appointment of Auditor
  • 7.5% Bonus Share
  • Issuance of IPO Shares
  • Change of address of the company's registered office
  • Amendment on Articles of association

 

AGM Notice