Book Closure Date for SGM of Medicare Hospital Limited.
Saturday, March 29, 2025 on AGM/Special AGM, Book Closure,
Book Closure Date for SGM of Medicare Hospital Limited.
SGM Date: 23rd Chaitra, 2081
Time: 11:00 AM
Venue: Ramada Hotel, Dhumbarahi, Kathmandu
Agenda:
- Amendment on Memorandum and Articles of association
- Approval on appointment of Independent director
- Conversion of Face Value
- Issuance of Ordinary Shares
- Utilization of Capital after Issuance of IPO
