Bottlers Nepal Terai Limited (BNT) and Bottlers Nepal Limited (BNL) Call Respective AGM With These Agendas

Bottlers Nepal Terai Limited (BNT) and Bottlers Nepal Limited (BNL) have both called their respective AGM on 28th Poush, 2078. This is the 35th AGM of BNT and 43rd AGM of BNL.

While the AGM of BNT will commence at 11 am in Hotel Radisson that day, the AGM of BNL will commence at 4 pm at the same venue.

These are the agendas of BNT's AGM:

1) Endorsement of financial reports for the fiscal year 2077/78.
2) Endorsement of annual reports presented by the chairman.
3) Appointment of auditor for the fiscal year 2078/79 and approval of their compensation.
4) Appointment of an independent director.
5) Misc.

BNT AGM notice

Meanwhile, these are the agendas of BNL's AGM:

1) Endorsement of the annual report for the fiscal year 2077/78.
2) Endorsement of compensation and other allowances of the Managing Director.
3) Appointment of an independent director and a director from the public shareholders.
4) Appointment of auditor for the fiscal year 2078/79 and approval of their compensation.
5) Misc.

BNL AGM notice

Poush 21 is the book closure date for both the AGMs. Thus, shareholders maintained before that day can attend the AGM of the respective companies.