12th AGM of Nepal Clearing House Limited.

Sunday, December 3, 2023 on AGM/Special AGM,

12th AGM of Nepal Clearing House Limited.

AGM Date: 17th Mangsir, 2080

Time: 12:15 PM

Venue: Hotel Raddison, Lazimpat, Kathmandu

Agenda:

  • Financial Highlight of 2079/80
  • Appointment of Auditor
  • 1.50% Cash Dividend
  • 28.50% Bonus Share
  • Increment on Authorized and Paid-Up Capital
  • Ammendment of articles of association
  • Merger/Acquisition related agendas
  • Change on Share Ratio

 

AGM Notice