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Budhanilkantha Heritage Limited Announces 7th Annual General Meeting on Kartik 25, 2082

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NEPSE TRADING

Budhanilkantha Heritage Limited Announces 7th Annual General Meeting on Kartik 25, 2082

Budhanilkantha Heritage Limited has announced the date for its 7th Annual General Meeting (AGM). According to the notice published by the company, the AGM will be held on 25th Kartik, 2082 (Sunday) at the company’s registered office in Budhanilkantha Municipality–1, Kathmandu, starting at 11:00 AM.

The meeting will present and discuss the Board of Directors’ report, auditor’s report, audited financial statements, profit and loss account, and cash flow statement for the fiscal year 2081/82. It will also approve the appointment and remuneration of the auditor for the upcoming fiscal year.

In addition to the regular agendas, the company will table several special resolutions, including:

  • Approval for capital increment and amendment to the company’s Articles of Association and Memorandum of Association.

  • Proposal to issue new shares (IPO) and related regulatory approvals.

  • Amendment of various clauses of the company’s regulations.

  • Election of Board of Directors as per the company’s bylaws.

  • Authorization to the board to make necessary changes and amendments as directed by regulatory bodies.

The company has also informed shareholders that the share register book will remain closed from 17th Kartik, 2082, and share transfers will not be accepted during that period.

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