Nagarik Stock Dealer Company Limited has called its 2nd AGM on 23rd Poush, 2078. The meeting will be held in the company hall in New Baneshwor, Kathmandu, starting at 3: 30 pm that day.
These are the general agendas of the meeting:
1) Endorsement of financial reports for the fiscal year 2077/78.
2) Endorsement of annual reports presented by the chairman.
2) Appointment of auditor for the fiscal year 2078/79 and approval of their compensation.
3) Appointment/ Election of Board Members from the promoters.
4) Decision of directorial fees and allowances.
Apart from these general agendas, there is also a special agenda to issue an IPO. The company wishes to issue a total of 1.5 crores shares to the general public. This will raise Rs. 1.5 Arba for the company, which is 30% of the issued capital.