Book closure Date for 6th AGM of Nepal Warehousing Company Limited.
Sunday, May 11, 2025 on AGM/Special AGM, Book Closure,
Book closure Date for 6th AGM of Nepal Warehousing Company Limited.
AGM Date: 8th Jestha, 2082
Time: 2:00 PM
Venue: Amritbhog Cater Pvt. Ltd, Kalikasthan, Kathmandu
Agenda:
- Financial Highlight of 2080/81
- Appointment of Auditor
- Approval on Appointment of Independent Business Director
- Election of Directors
- Change of Company's Registered Office Address
- Amendment on Memorandum and Articles of association
