Nepal Doorsanchar Company 10th AGM on Poush 30; endorsing 55% cash dividend

Nepal Doorsanchar Company Limited (NTC) will be convening 10^th Annual General Meeting (AGM) on Poush 30, 2074. The AGM is going to be held at Tribhuwan Army Officers Club. Kathmandu at 10:00 AM. The main agendas of the AGM are:

• To endorse 55% cash dividend from the net profit of FY 2073/74.
• To amend the Memorandum of Association (MOA) and Articles of Association (AOA).

Other agendas of the AGM are major financial highlights of the FY 2073/74 and appointment of auditor for the FY 2074/75. The book closure date for the AGM has been set from Poush 12 to Poush 30, 2074. Thus, only those shareholders holding their shares till Poush 11, 2074 i.e. one day ahead of the book closure date are eligible to participate in the AGM. It had earned Rs 15.01 arba in the FY 2073/74. Announcement: