29th AGM of Maruti Cements Limited.
Tuesday, November 7, 2023 on AGM/Special AGM,
29th AGM of Maruti Cements Limited.
AGM Date: 21st Kartik, 2080
Venue: Company's Registered Office, Biratnagar
Time: 11:30 AM
Agenda:
- Financial Highlights of 2079/80
- Appointment of Auditor
- 10% Cash Dividend
- Proposal Pass on for the Issuance of Bonus Share and Right Share
- Conversion of Preference shares to the Ordinary Shares
- Increment in authorized capital
- Change on Company's Board of Directors Structure
