2nd AGM of Himalayan Times Media Entertainment & Tech Limited
Monday, January 13, 2025 on AGM/Special AGM,
2nd AGM of Himalayan Times Media Entertainment & Tech Limited
AGM Date: 29th Poush, 2081
Time: 2:00 PM
Venue: Company's Registered Office, Maharajgunj, Kathmandu or Virtual method, via Zoom
Agenda:
- Financial Highlights of 2080/81
- Appointment of Auditors
- Selection of rating Agency
- Appointment of Registrar for the Issuance of Shares to the General public
- Appointmenet of share underwriter
- Election of Director
- Individual Excess Loan facilities rather than Company's paid-up Capital and free reserve
