Purwanchal Lube Oil Limited to Hold Its 26th Annual General Meeting on 23rd Kartik, 2082 (November 9, 2025)

Purwanchal Lube Oil Limited has announced that its 26th Annual General Meeting (AGM) will be held on Kartik 23, 2082 (November 9, 2025) at 11:00 AM at the company’s registered office in Sundarharaicha-09, Biratchowk, Morang.

The meeting has been called as per the decision of the company’s Board of Directors meeting held on Shrawan 25, 2082. All shareholders are cordially invited to attend the AGM and participate in discussions and decision-making.

1. Discussion and approval of the Board of Directors’ Annual Report for Fiscal Year 2081/82.

2. Discussion and approval of the company’s financial statements, including the balance sheet, profit and loss account, cash flow statement, and schedules for FY 2081/82, along with the auditor’s report.

3. Appointment of an auditor for FY 2082/83 and determination of their remuneration in accordance with Section 111 of the Companies Act, 2063.

4. Approval of the 10.526% dividend distribution (including tax) as proposed by the Board of Directors.

5. Discussion and approval of the proposed budget for FY 2082/83.

6. Approval of the remuneration and allowances of the Board of Directors, Managing Director, and other directors.

7. Election and selection of new Board members.

8. Discussion on miscellaneous matters.