SGM of Time Pharmaceuticals Limited.
Thursday, April 24, 2025 on AGM/Special AGM,
SGM of Time Pharmaceuticals Limited.
SGM Date: 11th Baisakh, 2082
Time: 12:30 PM
Venue: Company's Factory Premises, Gaidakot Municipality Ward No-10, Bhaisakhori
Agenda:
- Increment on Company's Issued Capital
- Distribution of Company's Issued Capital to Promoter Shareholders and Ordinary Shareholders
- Establishment of Board of Directors
- Issuance of IPO Shares
- Amendment on Articles of association
