Bottlers Nepal Balaju to convene 41st AGM on Kartik 28, 2076; book closure on Kartik 14, 2076
Tue, Oct 22, 2019 5:27 PM on AGM/Special AGM, Book Closure, Latest,
The BOD meeting of Bottlers Nepal Limited Balaju (BNL) have decided that the 41st AGM of the company will be held on Kartik 28, 2076 (November 14, 2019) at Hotel Annapurna, Durbar Marg from 4 PM onwards.
The agenda of the AGM is to endorse the audited financial highlights of FY 75/76 and appoint statutory auditor for FY 76/77.
For this purpose, the books of the company will remain closed from Kartik 14, 2076 till the date of AGM. Investors holding shares of the company till Kartik 13, 2076 will be eligible to participate in the AGM of the company.
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