Kalinchowk Darshan Limited Calls AGM; With These Agendas

Thu, Dec 14, 2023 12:57 PM on Latest, AGM/Special AGM, Book Closure,

Kalinchowk Darshan Limited (KDL) has called its 9th AGM on 26th Poush, 2080. The meeting will be held in the Royal Events, Tinkune, Kathmandu, starting at 11:30 am that day.

These are the agendas of the AGM:

1) Endorsement of financial reports for the fiscal year 2079/80.
2) Endorse the auditor's report with PL statements, financial reports, and cash flow reports.
3) Endorse the appointment of the auditor for the fiscal year 2080/81.
4) Election of directors representing the board of directors on behalf of the promoter and public shareholders: 5 members from the promoter shareholding group, 1 from the public shareholding group, and 1 from the subject expert.
5) Miscellaneous.

12th Poush is the book closure date. Therefore, the shareholders maintained before that day are entitled to attend this AGM.