Nepal Oil Corporation to convene AGM on Poush 29; Major agenda to approve 20% cash dividend

Nepal Oil Corporation Limited will be convening its 38th AGM on Poush 29, 2076 at NOC, Babrmahal, Kathmandu from 3 PM onwards.

The 2240th Board Meeting has decided on following agendas for the meeting:

  • Approval of the annual report for 2075/76 of the BOD.
  • Approval of the audited financial statements for the year 2075/76.
  • Appointment of the auditor for 2076/77 and determination of the remuneration.
  • Approval of 20% cash dividend.

Announcement