Century Capital Markets Calls AGM to Endorse 6.25% Dividend and Elect a Board Member

Century Capital Markets Limited has called its 5th AGM on 24th Ashwin, 2078. The meeting will be held in Aryatara Hall, Kamaladi, Kathmandu, starting at 11 am that day.

These are the agendas of the AGM:

1) Endorsement of the annual report prepared by the board of directors.
2) Endorsement of the report prepared by the auditor for FY 2077/78.
3) Appointment of auditor for the fiscal year 2078/79 and approval of their compensation.
4) Election of a board member representing the promoters.
5) Endorsement of 6.25% cash dividend worth Rs. 1.25 crores for FY 2077/78.

AGM notice