ICRA Nepal Limited has called its 9th AGM on 29th Mangsir, 2078. The meeting will be held in Aloft, Kathmandu, starting at 2 pm that day.
These are the agendas of the AGM:
1) Endorsement of financial reports and annual reports for the fiscal year 2077/78.
2) Appointment of auditor for the fiscal year 2078/79 and approval of their compensation.
3) Election of Board of Directors.
4) Endorsement of 20% bonus shares and 31.32% cash dividend.