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Om Megashree Pharmaceuticals Limited (OMPL) has scheduled its 9th Annual General Meeting (AGM) on the 6th of Ashadh, 20822. The gathering will take place in Jugedi, Chitwan, commencing at 11 AM on that date.
Here are the agenda items for the AGM:
1) Approval of financial statements for the fiscal year 2080/81.
2) Approval of the auditor’s report along with profit-loss statements, financial documents, and cash flow summaries.
3) Approval for the auditor’s appointment for the fiscal year 2081/82.
4) Formation of the board of directors.
5) Election of 2 board members from the public shareholders group.
6) Other matters.
Jestha 20 marks the book closure date. Hence, shareholders who held shares before that date are eligible to participate in the AGM.
