Notice of the 4th Annual General Meeting
Pushpalal Investment Company Limited
Notice Publish Date: 2081/08/28
As per the decision made in the board meeting of Pushpalal Investment Company Limited on 2081/08/28, this notice is published to inform all esteemed shareholders about the upcoming 4th Annual General Meeting (AGM). The meeting will be held on the following date, time, and venue to discuss and decide on the proposed agenda items.
Meeting Details:
Date: 2081/09/20 (Saturday)
Venue: Community Study Center, Shivsatakshi Municipality, Ward No. 11, Dudhe, Jhapa
Time: 11:00 AM
Onwards Agenda for Discussion:
General Proposals:
Discussion on the Chairperson’s Progress Report for the fiscal year 2080/081.
Approval of the Annual Audit Report for the fiscal year 2080/081, including financial statements and schedules.
Appointment of an auditor for the upcoming fiscal year 2081/082 and determination of their remuneration.
Approval of decisions made by the Board of Directors.
Election of Board Members.
All esteemed shareholders are requested to participate in the meeting on the specified date, time, and venue.
Notice of the 3rd Annual General Meeting
Pushpalal Investment Company Limited
Notice Publish Date: 2081/02/18
Pushpalal Investment Company Limited hereby announces that its 3rd Annual General Meeting (AGM) will be held as per the following schedule to discuss and decide on the listed agenda items. A notice regarding this AGM will be published in a national daily newspaper on June 1, 2024, and shareholders will be informed through email, fax, postal mail, or other means as prescribed by the Company Act.
Meeting Details:
Date: 2081/03/08 (Saturday)
Venue: Community Study Center, Shivsatakshi Municipality Ward No. 11, Dudhe, Jhapa
Time: 11:00 AM
onwards Agenda for Discussion:
Chairperson's Progress Report: To discuss the Chairperson's progress report for the fiscal year 2022/2023.
Financial Statements Approval: To approve the annual audit report and financial statements, including schedules, for the fiscal year 2022/2023.
Appointment of Auditor: To appoint an auditor for the upcoming fiscal year 2023/2024 and determine their remuneration.
Ratification of Board Decisions: To ratify the decisions made by the Board of Directors.
Miscellaneous: To discuss any other matters as deemed necessary.
All shareholders are requested to attend the meeting on the specified date, time, and venue.
