Century Capital Markets Calls AGM on Kartik 04; What are the Agendas?

Thu, Sep 29, 2022 1:13 PM on Latest, AGM/Special AGM,

Century Capital Markets Limited (CCML) has called its 6th AGM on 4th Kartik, 2079. The meeting will be held in Smart Durbar Banquet, Dhumbarahi, Kathmandu, starting at 11 am that day.

These are the agendas of the AGM:

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) To give authority to the board of directors to do all the necessary work including amending the articles of association if the company goes into merger/acquisition in near future.
5) Misc.

The book closure date has not been announced yet.


AGM notice