Book Closure Date for 17th AGM of Imperial Securities Company Limited.
Thursday, September 26, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 17th AGM of Imperial Securities Company Limited.
AGM Date: 18th Ashwin, 2081
Time: 3:00 PM
Venue: Company's Main Office, Anamnagar, Kathmandu
Agenda:
- Financial Highlights of 2080/81
- Appointment of Auditor
- 25% Bonus Shares
- Proposal Pass on for the Distribution of Cash Dividend
- Increment on Company's Paid-Up Capital
- Amendment on Memorandum and Articles of association
