Regarding AGM & Book Close [MERO]

Monday, December 23, 2024 on AGM/Special AGM,

Regarding AGM & Book Close [MERO]

Annual General Meeting of MERO Fiscal Year: 2080-2081

AGM Date: 1/17/2025

AGM No: 12

Book Close Date: 1/3/2025

Cash Dividend: 0.3947%

Bonus Shares: 7.5%

https://www.nepalstock.com/api/nots/security/fetchFiles?fileLocation=mero_user/2024-12-22/AM_1734863475427.pdf