Book Closure Date for 4th AGM of Citizens Share Broker Limited.
Tuesday, September 29, 2026 on AGM/Special AGM, Book Closure,
Book Closure Date for 4th AGM of Citizens Share Broker Limited.
AGM Date: 26th Ashwin, 2083
Time: 8:00 AM
Venue: Company's Head Office, Kupandol, Lalitpur
Agenda:
- Financial Highlights of 2082/83
- Appointment of Auditor
- 4.65% Cash Dividends
- Approval on Appointment of Director
- Approval on Loan Facilities as per the decisions made by Board of Directors
- Appointment of Directors
- Authorize the Board of Directors to take and renew additional loans
- Amendment on Articles of Association
