BoK Capital Market to Convene its 7th AGM Today; Endorses 5.79% Cash Dividend to its Shareholders

B.O.K Capital Market Limited's 7th annual general meeting (the fiscal year 2078–2079) will be conducted on the following specified date, time, and location to consider and decide on the following items, per the resolution of the 94th meeting of the Board of Directors held on Sunday, Ashwin 9.

1. Date, Time, and Place:

Date: Kartik 04, Friday

Time: 1.00 pm

Location: Company's Head Office, Narayanchaur Naxal, Kathmandu.

2. Target topics:

1) Endorsement of financial reports for the fiscal year 2078/79.
2) Endorse the auditor's report with PL statements, financial reports, and cash flow reports.
3) Endorse the appointment of the auditor for the fiscal year 2079/80.
4) Endorse the 5.79% cash dividend worth Rs. 1.21 crores.

The book closure date has not been announced yet.