Kathmandu. Om Megashree Pharmaceuticals is going to hold its 9th Annual General Meeting (AGM) on June 12. The meeting will be held at Jugedi Chitwan of Bharatpur Metropolitan City-29 at 11:00 am. A meeting of the board of directors of the company held on May 29 decided the date of the meeting.
On behalf of the Board of Directors, the Annual Report for the fiscal year 2080/81 presented by the Chairman will be presented and passed, along with the auditor’s report, the financial statement of the company for the financial year 2080/81, profit loss account and cash flow statement and related schedules will be discussed and passed.
The meeting will pass a resolution to appoint and determine the remuneration of external auditors for the financial year 2081/82 of the company in accordance with Section 111 of the Companies Act, 2063, form a board of directors, amend the management letter and regulations.
The meeting has passed various resolutions including determining the remuneration, sitting allowance and other facilities of the directors, authorizing the board of directors to carry out any amendment or change in relation to the amendment made by the Annual General Meeting, and electing two directors from the general group.
