Palpa Cements Industries Calls 9th AGM With These Agendas? When's the Book Closure?
Summary
Palpa Cements Industries Limited has scheduled its 5th Annual General Meeting on 19th Jestha, 2083, at Hotel Mahamaya Crown, Sunwal-4, Nawalparasi, focusing on financial reports, auditor appointment, merger authorization, and director elections.
Key Points
- Palpa Cements Industries Limited has called its 5th AGM on 19th Jestha, 2083, at Hotel Mahamaya Crown in Sunwal-4, Nawalparasi.
- The AGM agenda includes approval of the Annual Report and financial statements for fiscal year 2081/82.
- Shareholders will discuss appointment of an auditor for FY 2082/83 and their remuneration.
- The Board of Directors seeks authorization for merger/acquisition activities and election of four directors.
- Jestha 05 is designated as the book closure date for shareholder entitlements.
