ICRA Nepal Limited has scheduled its 9th Annual General Meeting (AGM) for the 29th of Mangsir, 2078. The meeting will take place at the Aloft Hotel in Kathmandu and will begin at 2 p.m. on that day.
The following are the agenda items for the AGM:
1) Approval of the financial and annual reports for the fiscal year 2077/78
The appointment of auditors for the fiscal year 2078/79 and the confirmation of their salary are both on the agenda.
3) The election of the Board of Directors is held.
4) Approval of a 20 percent bonus share and a 31.32 percent cash dividend, respectively.