SGM of Nepal Clearing House Limited.
Thursday, April 25, 2024 on AGM/Special AGM,
SGM of Nepal Clearing House Limited.
SGM Date: 13th Baisakh, 2081
Time: 12:15 PM
Venue: Hotel Royal Singi, Kamaladi, Kathmandu
Agenda:
- Acquire Nepal Electronic Payment Systems Limited
- Evaluating and endorsing the Due Diligence Audit Report, Memorandum of Understanding, and Final Scheme of Arrangement, Appointment of Valuators
- Increment on the company's paid-up capital
- Conversion of share structure
- Amendment on Memorandum and Articles of association
