ICRA Nepal Limited Calls 14th AGM; Proposes 62.50% Dividend To Its Shareholders
Wed, Sep 16, 2026 1:00 PM on Latest, AGM/Special AGM,
ICRA Nepal Limited (ICRA) has called its 14th AGM on 22nd Ashwin, 2083. The meeting will be held at Aloft Kathmandu, Thamek starting at 2:00 PM that day.
These are the agendas of the AGM:
1) To discuss and approve the Annual Report for FY 2082/83 presented by the Chairperson on behalf of the Board of Directors.
2) To endorse the auditor's report on the PL statements, financial reports, and cash flow reports.
3) To approve a 62.50% cash dividend on the company’s current paid-up capital, amounting to Rs. 4,50,00,000, including applicable taxes on the cash dividend, as proposed by the Board of Directors.
4) To appoint an auditor to audit the company’s accounts for FY 2083/84 in accordance with Section 111 of the Companies Act, 2063, and determine the auditor’s remuneration.
5) Misc.
