13th AGM of Nepal Clearing House Limited.
Sunday, January 12, 2025 on AGM/Special AGM,
13th AGM of Nepal Clearing House Limited.
AGM Date: 28th Poush, 2081
Time: 11:45 AM
Venue: Kathmandu Mariott Hotel, Naxal, Kathmandu
Agenda:
- Financial Highlight of 2080/81
- Appointment of Auditor
- 1% Cash Dividend
- 19% Bonus Share
- Selection of Directors
- Increment on Authorized and Paid-Up Capital
- Ammendment of articles of association