Book Closure Date for 10th AGM of Kalinchowk Darshan Limited.

Monday, December 30, 2024 on AGM/Special AGM, Book Closure,

Book Closure Date for 10th AGM of Kalinchowk Darshan Limited.

AGM Date: 29th Poush, 2081

Time: 11:30 AM

Venue: Badrinath Hotel, (Badrinath Hall, 8th Floor), Gaushala, Pingalasthan, Kathmandu

Agenda:

  • Financial Highlight of 2080/81
  • Appointment of Auditor
  • Approval on appointment of Director
  • Increment of Capital
  • Issuance of 1:1 Ratio Right Share
  • In-relation of Assisting Company
  • Amendment on Memorandum and Articles of association

AGM Notice