Century Capital Market to convey 2nd AGM; to endorse financial highlights for the FY 2074/75
Tue, Mar 19, 2019 12:24 PM on AGM/Special AGM, External Media, Stock Market,
Century Capital Markets Limited is going to conduct its 2nd Annual General Meeting on Baisakh 6, 2076. The meeting is going to be held at Kathmandu Plaza, X bock, third floor, Kamaladi, Kathmandu at 3:00 PM.
Main Agenda of the meeting are:
- To discuss on the audited financial statements of the F/Y 2074/75.
- To endorse financial highlights of F/Y 2074/75.
- To appoint the Auditor for F/Y 2075/76.
- To amend the memorandum of association and articles of association.
The Company hasn’t been listed on NEPSE. The shareholders participating on AGM of the company are requested to bring the identity card as a proof.
