Garima Capital calls 6th AGM on Baisakh 9; to endorse 15.65% dividend

Sat, Apr 2, 2022 10:23 PM on Latest, AGM/Special AGM,

Garima Capital has called for its 6th AGM to be held on Baisakh 9, 2079 at Park Village Resort, Budhanilkantha.

The AGM will discuss and endorse the following agendas:

*Will Discuss on all fiscal reports for the previous fiscal year

*Will Nominate new external auditor and allocate remuneration

*Election of five BoDs from promoter shareholder group

*Endorse dividend of 15.65% worth Rs 1.84 crore

*Amend memorandum of the company so as to upgrade its services by serving as issue manager, share registrar, and mutual fund manager.

*Bring in foreign strategic partners if deemed necessary

*Increase the meeting allowance of the board of directors