Kathmandu. Shubhashree Agni Cement has called its annual general meeting (AGM) on January 24.
The AGM of the company will begin at 10:30 am at the Kalimati Banquet in Kalimati, Kathmandu. The meeting will pass a special resolution amending Clause 5 and 6 of the Memorandum of Association.
The meeting will also endorse a special proposal to amend Regulation 27 and 28 of the Regulations. The AGM will endorse another special proposal authorizing the Board of Directors to take decision on issues such as share allotment, capital structure change and correction of errors.
The meeting presented the board of directors for the fiscal year 2081. 82 Annual Report and Financial Report of the Auditor will be approved. The meeting held the current fiscal year 2082. 83. Approve the proposal relating to the appointment of the auditor and the determination of his/her remuneration.
The meeting will also approve the decisions made by the Board of Directors in the last fiscal year.
