Kathmandu. Agni Cement has called its Annual General Meeting (AGM).
The Board of Directors of the company has decided to hold the AGM on March 26. The meeting will begin at 11:00 am at the company’s registered office in Kathmandu.
The meeting will approve a special resolution for the issuance of the IPO. The company has said that permission will be taken from the regulatory bodies for this.
The meeting will also endorse a special proposal to amend the Memorandum of Association and Articles of Association of the company. The meeting will approve the annual report of the previous fiscal year and the auditor’s report and approve the proposal regarding the appointment of the auditor and determination of his/her remuneration for the current fiscal year.
