NTC to convene 11th AGM on 30th Poush; books of the company to remain closed from 15th Poush to 30th Poush
Mon, Dec 24, 2018 12:53 PM on AGM/Special AGM, Book Closure, Stock Market, Featured,
Nepal Doorsanchar Company Limited (NTC) will be convening 11th Annual General Meeting (AGM) on Poush 30, 2075. The AGM will be held at Tribhuvan Army Officers Club, Kathmandu from 3 PM. The main agendas of the AGM are:
- To endorse cash dividend of Rs.55 per share, from the net profit of FY 2074/75.
- To amend the Memorandum of Association (MOA) and Articles of Association (AOA).
Other agendas of the AGM are major financial highlights of the FY 2074/75 and appointment of auditor for the FY 2075/76. The book closure date for the AGM has been set from Poush 15 to Poush 30, 2075. Thus, only those shareholders holding their shares till Poush 14, 2075 i.e. one day ahead of the book closure date are eligible to participate in the AGM.
