ICRA Nepal Limited Proposes 51.32% Dividend, Calls AGM With These Agendas


ICRA Nepal Limited has called its 9th AGM on 29th Mangsir, 2078. The meeting will be held in Aloft, Kathmandu, starting at 2 pm that day.

These are the agendas of the AGM:

1) Endorsement of financial reports and annual reports for the fiscal year 2077/78.

2) Appointment of auditor for the fiscal year 2078/79 and approval of their compensation.

3) Election of Board of Directors.

4) Endorsement of 20% bonus shares and 31.32% cash dividend.

5) Misc.

AGM notice

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