Simrik Air to Hold AGM on Falgun 28, 2082
Thu, Feb 19, 2026 10:45 AM on AGM/Special AGM, Latest,
Simrik Air Limited has officially announced its Annual General Meeting (AGM). The company will hold its Annual General Meeting (AGM) on Saturday, Falgun 28, 2082 (March 12, 2026). The meeting is scheduled to begin at 5:00 PM at Registered Office of the Company, located in Kathmandu Metropolitan City, Ward No. 32.
Agendas:
1. Approve the Board of Directors’ report for FY 2081/82.
2. Approve the audited financial statements for FY 2081/82.
3. Distribute cash dividend to shareholders.
4. Appoint an auditor for FY 2082/83 and fix the auditor’s fee.
5. Amend the company’s Memorandum.
6. Register the company with the Securities Board and issue an IPO to the public.
