NIBL ACE Capital to convene its 7th AGM on 13th Ashwin 2076; 20% cash dividend proposed


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