NADEP Laghubitta (NADEP) Calls 8th AGM on Chaitra 08; What are the Agendas?
Thu, Feb 23, 2023 10:06 AM on Latest, AGM/Special AGM, Book Closure,
NADEP Laghubitta Bittiya Sanstha Limited (NADEP) has called its 8th AGM on 8th Chaitra, 2079. The meeting will be held in Naubise Agro Resort, Dhading, starting at 11 am that day.
These are the agendas of the AGM:
1) Endorsement of financial reports for the fiscal year 2078/79.
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 2079/80.
4) Provide authority to the BODs to oversee any company-related merger or acquisition procedures in near future.
5) Misc.
Falgun 21 is the book closure date. Thus, shareholders maintained before that day can attend the AGM.
