Om Megashree Pharmaceuticals Calls AGM on Ashadh 6 with These Agendas; When's the Book Closure ?
Author
NEPSE TRADING

Om Megashree Pharmaceuticals Limited (OMPL) has announced its 9th Annual General Meeting (AGM) to be held on 6th Ashadh, 2082, at 11 AM in Jugedi, Chitwan. The meeting will cover key agendas including the endorsement of financial statements for FY 2080/81, approval of the auditor's report with profit/loss, cash flow, and financial reports, appointment of an auditor for FY 2081/82, formation of the board of directors, and election of two directors from the public shareholder group. The book closure date is set on Jestha 20, meaning shareholders recorded before this date are eligible to participate in the AGM.
Field | Details (English) |
---|---|
Company Name | Om Megashree Pharmaceuticals Limited |
Type of AGM | 9th Annual General Meeting |
Date | Ashadh 6, 2081 (June 20, 2024) |
Time | 11:00 AM |
Venue | Head Office, Jugedi, Bharatpur–10, Chitwan |
Book Closure Date | Jestha 20, 2081 (June 2, 2024) |
Eligibility for AGM | Shareholders holding shares before the book closure date |