31st AGM of Jasmine Paints Limited.
Friday, February 14, 2025 on AGM/Special AGM,
31st AGM of Jasmine Paints Limited.
AGM Date: 2nd Falgun, 2081
Time: 1:00 PM
Venue: Company's Head Office, Bharatpur-4, Chitwan
Agenda:
- Financial Highlight of 2080/81
- Appointment of Auditor
- Election of Directors
- Approval on distribution of Cash Dividend
- Appointment of Managing Director
- Increment on Issued/Paid-up Capital
- Approval on distribution of Bonus Share
- Approval on issuance of Right Share
- Issuance of IPO Shares
- Share Pricing & Utilization of Payment after issuance of IPO Shares
- Ammendment in Articles of Association
