Nepal Stock Exchange (NEPSE) Proposes 64% Cash Dividend for FY 2079/80, AGM Called on Poush 29

Nepal Stock Exchange Limited (NEPSE) has called its 42nd AGM on 29th Poush, 2080. The meeting will be held in the Nepal Stock Exchange Limited in Shanti Marg, Kathmandu, starting at 11 am that day.

These are the agendas of the AGM:

1) Endorsement of the annual report of the company
2) Endorse the auditor's report with PNL statements, financial reports, and cash flow reports for the fiscal year up to the end of 2079/80.
3) Appointment of auditor for the fiscal year 2080/81 and determine the remuneration.
4) Endorsement of consolidated financial reports of CDSC, a subsidiary company of NEPSE.
5) Endorsement of 64% cash dividend (including tax) worth Rs. 64 Crores.
8) Misc.

AGM Notice: