16th AGM of Secured Securities Limited.

Friday, January 5, 2024 on AGM/Special AGM,

16th AGM of Secured Securities Limited.

AGM Date: 20th Poush, 2080

Time: 2:00 PM

Venue: Company's Registered Office, Pradarshani Marg, Kathmandu 

Agenda:

  • Financial Highlight of 2079/80
  • Appointment of Auditor
  • 5.2632% Cash Dividend
  • 100%  Bonus Share
  • Merger/Acquistion related agendas

 

AGM Notice