NIBL ACE Capital Limited (NIBL) is calling its 7th AGM on 13th Ashwin 2076 (September 30, 2019) at the conference hall of NIBL ACE Capital Limited, Lazimpat Kathmandu from 11: 30 onwards.
Its main agendas include:
- Discussion and approval on the report of BOD meeting of 2075/076
- Approval of 20% cash dividend worth Rs 27 crore as proposed by BOD
- Discussion on the appointment of the auditor and their remuneration