NIC Asia Capital Proposes 48% Cash Dividend; Calls AGM on Bhadra 13

NIC Asia Capital Limited has called its 5th AGM on 13th Bhadra, 2078. The AGM will be held in the company's registered office in Thapathali, Kathmandu, starting at 9 am that day.

These are the agendas of the AGM:

1) Endorse the annual report for the fiscal year 2077/78.
2) Endorse the PNL statement, cash flow statement, and financial reports of the fiscal year 2077/78.
3) Endorse 48% cash dividend worth Rs. 9.6 crores.
4) Appointment of the auditor for FY 2078/79 and endorsement of their compensation.
5) Misc.

AGM notice