Nepal Stock Exchange (NEPSE) Proposes 166.67% Dividend, AGM Called on Poush 29

Nepal Stock Exchange Limited (NEPSE) has called its 40th AGM on 29th Poush, 2078. The meeting will be held in the exchange in Shantimarg, Kathmandu, starting at 11 am that day.

These are the agendas of the AGM:

1) Endorsement of financial reports for the fiscal year 2077/78.
2) Endorsement of annual reports presented by the chairman.
3) Appointment of auditor for the fiscal year 2078/79 and approval of their compensation.
4) Endorsement of consolidated financial reports after incorporating the financials of CDSC.
5) Endorsement of 100% cash dividend worth Rs. 60 crores.
6) Endorsement of 66.67% bonus shares.
7) Raising the authorized capital, issued capital, and paid-up capital.
8) Misc.

The book closure date is declared on Poush 18.

AGM notice