Book Closure Date for 12th AGM of NRN Infrastructure and Development Limited.
Friday, December 6, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 12th AGM of NRN Infrastructure and Development Limited.
AGM Date: 12th Poush, 2081
Time: 09:00 AM
Venue: Amrapali Banquet, Thirbam Sadak, Kathmandu or Via Online Medium (Google Meet)
Agenda:
- Financial Highlights of 2080/81
- Appointment of Auditor
- Election of Directors
- Approval on transfer of registered office
- 0.2632% Cash Dividend
- 5% Bonus Share
- Issuance of 1:1 Ratio Right Share
- Increment on Company's Issued/Paid-up Capital
- Merger/Acquisition related agendas
- Ammendment in Articles of Association
