7th AGM of Chartered Capital and Investment Limited.
Friday, November 10, 2023 on AGM/Special AGM,
7th AGM of Chartered Capital and Investment Limited.
AGM Date: 24th Kartik, 2080
Venue: A-One Cafe Party Venue, Saraswoti Nagar, 06 Kathmandu
Time: 3:00 PM
Agenda:
- Financial Highlights of 2079/80
- Appointment of Auditor
- 4% Bonus Share
- 0.2105% Cash Dividend
- Merger/Acquisition related agenda
- Investment on Other Company's Promoter Share
- Amendment on Articles of association
