Kriti Venture Fund Calls AGM With Agenda to Discuss IPO Issuance And Dividend Proposal

Kriti Venture Fund Limited has called its 7th AGM on 8th Jestha, 2081. The meeting will be held in the TEAM Corporate Centre, Shakti Vinayak Marg, Gairigaun, Kathmandu, starting at 4 PM.

These are the agendas of the AGM:

1) Endorsement of the annual report of the company
2) Endorse the auditor's report for 2079/80 with PNL statements, financial reports, and cash flow reports.
3) Appointment of the auditor and determination of their remuneration for the fiscal year 2080/81.
4) To propose cash dividends (including tax) and bonus shares to the existing shareholders.
5) To approve the appointment of board members.
6) To issue an Initial Public Offering (IPO) to the general public.
7) To authorize the Board of Directors to modify the Articles of Association and Regulations, and to make adjustments or additions regarding the issuance of primary shares as per directives received from the regulatory body.
8) To discuss the merger of the company.

Kriti Ventures is an innovative alternative investment firm based in Kathmandu, founded by a dynamic team of entrepreneurs with diverse expertise in various industries. The firm operates with the commitment to positively influence the socio-economic factors of the local community, while also delivering optimal returns for its investors.

AGM Notice: