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

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

https://www.sharesansar.com/newsdetail/icra-nepal-limited-proposes-5132-dividend-calls-agm-with-these-agendas-2021-11-21

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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