The AGM of Chandragiri Hills Limited (CGH) will be held on the following dates.

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The 12th Annual General Meeting of Hills Limited (CGH) has been for 29th Poush, 2078. The meeting will begin at 11 a.m. that day in the company’s office in Thankot.

The following the AGM’s agendas:

1) Approve the fiscal year 2077/78 annual report.
2) Approve the auditor’s report by attaching PNL statements, financial reports, and cash flow reports to it.
3) Approve the auditor’s appointment for fiscal year 2078/79.
4) a member of the board of directors from among the public shareholders.
5) The appointment of an independent director.
6) Other

The book will be closed on the 13th of Poush. As a result, shareholders who held shares prior to that date eligible to this AGM.

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