8th AGM of Chartered Capital and Investment Limited.
Friday, October 25, 2024 on AGM/Special AGM,
8th AGM of Chartered Capital and Investment Limited.
AGM Date: 9th Kartik, 2081
Time: 11:00 AM
Venue: A-One Cafe Party Venue, Saraswoti Nagar, 06 Kathmandu
Agenda:
- Financial Highlight of 2080/81
- Appointment of Auditor
- 0.26315% Cash Dividend
- 5% Bonus Share
- Increment on Paid-Up Capital
- Merger/Acquisition related agenda
- Approval of the meeting allowance of the members of the board of directors
- Amendment on Memorandum and Articles of association
