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Symbol
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PCIL (Palpa Cement Industries Limited)
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Fiscal Year
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081-082 |
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Announcement Detail
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Palpa Cement Industries Limited has notified that its 5th AGM is scheduled for Jestha 19, 2083
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Announcement Date
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2026/05/12 AD (2083/01/29 BS)
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Tags
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AGM
Book closure
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Agenda
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Financial Highlights of FY2081/82, Appointment of Auditor for the FY2082/83, Approval on Decisions Made by Board of Directors for the FY2081/82, Merger/Acquisition with Firm or Company, Authority to the Board of Directors, Election/Nomination of Directors from Ordinary Shareholders, Approval on Appointment of Independent Director, Excess Loan Rather than Paid-Up Capital/Free Reserve, Amendment on Articles/Memorandum, Book Closure and Miscellaneous. |
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Bookclose Date
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2026/05/19 AD (2083/02/05 BS)
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% Cash Dividend
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% Bonus Share
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Right Share Ratio
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Date
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2026/06/02 AD (2083/02/19 BS)
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Venue
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Hotel Mahamaya Crown, Sunwal-04, Nawalparasi |
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Time
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01:00 PM |
