NMB Capital Proposes 30% Cash Dividend; Calls AGM With These Agendas

NMB Capital Limited has called its 11th AGM on 1st Ashwin, 2078. The meeting will be held in Aranya Boutique Hotel, Hattisar, Kathmandu, starting at 11: 30 am that day.

These are the agendas of the AGM:

1) Endorsement of the annual report for the fiscal year 2077/78.
2) Endorsement of financial reports till Ashar end, 2078.
3) Appointment of auditor for the fiscal year 2078/79 and approval of their remuneration.
4) Endorsement of 30% cash dividend for the fiscal year 2077/78.
5) Appreciation of meeting allowance for board members.
6) Misc.

AGM notice