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Agenda
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Addendum on Company's Article's Objectives, Financial Highlights of FY2081/82, Change on Capital, Appointment of Auditors for the FY2082/83, Appointment of Directors, Approval on Board of Directors for the Remaining Tenure, Approval on Investment on Assisting Company "Agro Development Fund Limited", Sale of Additional Rs.20.00/unit Premium to the new Promoter Shareholders, Issuance of 30% IPO Shares to the General Public, Appointment of Issue Manager, Nomination of Representative from the Shareholders for the Signatory on Minute Book and Miscellaneous. |
