Kriti Capital 6th AGM on Poush 24; to endorse 5% bonus shares

Fri, Dec 15, 2017 11:00 AM on Latest, Featured, AGM/Special AGM, Stock Market,
Kriti Capital & Investment Limited will be convening 6th Annual General Meeting (AGM) on Poush 24, 2074. The AGM is going to be held at JDA Building, Sundhara, Kathmandu at 4:00 PM. The main agendas of the AGM are:
  • To endorse 5% bonus shares and 0.26357% cash dividend (for tax purpose) from the net profit of FY 2073/74.
  • To amend the Memorandum of Association (MOA) and Articles of Association (AOA).
Other agendas of the AGM are major financial highlights of the FY 2073/74 and appointment of auditor for the FY 2074/75.