Kathmandu. The second annual general meeting of the company will be held on September 14 at 11:00 am at Hotel Crystal Pashupati, Gaushala. The date of the meeting has been fixed as per the decision of the meeting of the board of directors of the company held on Tuesday, August 24.
The AGM shall discuss and approve the annual report to be presented by the Chairman on behalf of the Board of Directors for the fiscal year 2082/83, the financial statements including balance sheet, profit or loss account, cash flow and other financial statements for the fiscal year 2082/83 along with the auditor’s report.
The meeting shall appoint an auditor for the fiscal year 2083/84 pursuant to Section 11
1 of the Companies Act 2063 and determine his or her remuneration.
The meeting will endorse various proposals including issue of shares to the general public, meeting allowance of directors, selection of board members regarding travel expenses and other remuneration.
