NRN AVL Ltd. Pvt.
Date: 15 Ashwin 2078
Time: 11:00 AM
Venue: NRN AVL Corporate Office, Kathmandu
(Hybrid meeting — online link will be provided to registered shareholders.)
Notice
The management of NRN AVL Ltd. Pvt. hereby notifies all shareholders that the Annual General Meeting (AGM) for the fiscal year 2078 will be conducted as per the schedule mentioned above.
All shareholders are encouraged to attend the meeting physically or virtually. The AGM will focus on presenting the company’s annual performance, financial reports, and future plans.
Agenda
- Welcome and Opening Remarks
- Approval of Previous AGM Minutes
- Presentation of Annual Report for FY 2077/78
- Discussion and Approval of Audited Financial Statements
- Appointment/Reappointment of Board Members
- Appointment of External Auditor
- Presentation of Upcoming Year Strategy
- Shareholder Questions & Feedback
- Any Other Business
- Closing Remarks
Additional Notes
- Shareholders unable to attend may appoint a proxy.
- Supporting documents will be available upon request.
- Attendance confirmation is requested at least 3 days before the AGM.