Prabhu Capital Limited Call 16th AGM On Kartik 30
Wed, Oct 23, 2024 12:39 PM on Latest, Dividend, Bonus & Rights, AGM/Special AGM,
Prabhu Capital Limited (PRABHU) has called its 16th AGM on 30th Kartik,2081. The meeting will be held in Royal Singi Hotel, Kamaladi, Kathmandu, Starting at 1:00 PM that day.
These are the agendas:
1) Endorsement of financial reports for the fiscal year 2080/81.
2) Endorse the auditor's report with PL statements, Balance Sheet, Financial reports, and cash flow reports for the FY 2080/81.
3) Endorse the appointment of the auditor and determination of their remuneration for the fiscal year 2081/82.
4) In FY 2080/81, a 7.3684% cash dividend will be distributed from the profit earned, including tax.
5) To elect the election of the Director.
