NIMB Ace Capital Limited Call 12th AGM On Poush 5

NIMB Ace Capital Limited has called its 12th AGM on 5th Poush, 2081. The meeting will be held in NIMB Ace Capital Limited, Lazimpat, Kathmandu, Starting at 11:30 AM that day.

These are the agendas:

1) Endorsement of financial reports for the fiscal year 2080/81.
2) Endorse the auditor's report with PL statements, Balance Sheet, Financial reports, and cash flow reports for the FY 2080/81.
3) Endorse the appointment of the auditor and determination of their remuneration for the fiscal year 2081/82.
4) In FY 2080/81, a 25% cash dividend worth Rs. 11.75 Crores will be distributed from the paid-up capital of the company.
5) Miscellaneous.

AGM Notice: