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

AGM Notice