Book Closure Date for 10th-22nd AGM of Capital Merchant Banking & Finance Limited.
Tuesday, February 4, 2025 on AGM/Special AGM, Book Closure,
Book Closure Date for 10th-22nd AGM of Capital Merchant Banking & Finance Limited.
AGM Date: 5th Falgun, 2081
Time: 9:00 AM
Venue: Taj Palace Banquet, Golfutar, Kathmandu
Agenda:
- Financial Highlight of 2067/68-2079/80
- Appointment of Auditor
- Election of Directors
- Establishment of New Board of Directors
- Approval on work done by Board of Directors
- Approval on agreement of ESCROW
- Amendment on Company's Name
- Addendum on Company's Objectives
- Merger/Acquisition related agenda
- Amendment on Articles of association
