Kalinchowk Darshan Limited Calls AGM; With These Agendas
Mon, Dec 23, 2024 9:54 AM on Latest, Dividend, Bonus & Rights, AGM/Special AGM, Book Closure,
Kalinchowk Darshan Limited (KDL) has called its 10th AGM on 29th Poush, 2081. The meeting will be held in the Badrinath Hotel, Gaushala, Kathmandu, starting at 11:30 am that day.
These are the agendas of the AGM:
1) Endorsement of financial reports for the fiscal year 2080/81.
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 2081/82.
4) To issue 1:1 the right shares.
5) To approve the appointment of an independent director.
6) Miscellaneous.
15th Poush is the book closure date. Therefore, the shareholders maintained before that day are entitled to attend this AGM.
