Tue, Dec 4, 2018 7:18 AM
Today is the last day to hold the shares of NIC Asia Bank Limited (NICA) to participate in its upcoming AGM.
NICA will be convening its 21st AGM on Poush 04, 2075. The meeting will be convened in the premises of Heritage Garden, Sanepa at 9:00 AM.
The main agendas of the meeting include
- Endorsement of 10% bonus shares and 0.526% cash dividend for the FY 2074/75
- To increase its authorized capital to Rs 8.84 arba from Rs 8.04 arba
- To make changes in the MoA and regulations and to provide authority to the BOD to make changes in the future
Other agendas of the meeting include endorsement of audited financial report for the FY 2074/75 and appointment of statutory auditor for the FY 2075/76.