Bottlers Nepal Limited (BNL) To Convene 45th AGM on Poush 27; What are the Agendas?

Mon, Dec 18, 2023 11:27 AM on Latest, AGM/Special AGM, Book Closure,

Bottlers Nepal Limited (BNL) has called its 45th AGM on 27th Poush, 2080. The meeting will be held in Soaltee Hotel, Tahachal, Kathmandu, starting at 4 PM that day.

These are the agendas of BNL's AGM:

1) Endorsement of financial reports for the fiscal year 2079/80.
2) Endorsement of annual reports presented by the Board of Directors.
3) Appointment of auditor for the fiscal year 2080/81 and approval of their compensation.
4) Misc.

Poush 20 is the book closure date. Thus, shareholders maintained till Poush 19 can attend the AGM.

AGM Notice