Book Closure Date for 4th AGM of Ghorahi Cement Industry Limited.
Wednesday, January 1, 2025 on AGM/Special AGM, Book Closure,
Book Closure Date for 4th AGM of Ghorahi Cement Industry Limited.
AGM Date: 27th Poush, 2081
Time: 9:00 AM
Venue: Dang District Sub-Municipality Ward No-15, Bharatpur Hotel Pauwa
Agenda:
- Financial Highlight of 2080/81
- Appointment of Auditor
- Distribution of Dividends
- Approval onall decisions made by Board of Directors
- Approval on transactions details with company/basic shareholders
- Reduction of Quantities of Board of Directors
- Increment on Company's Authorized and Issued Capital
- Issuance of Right Share
- Utilization of payment from right share for the payment of Company's loan
- Conversion of Capital Structure
- Amendment on Articles of association
