Uniglobe Higher Secondary School Calls AGM With Agenda to Discuss IPO Issuance ; To Endorse 2.2630% Dividend

Uniglobe Higher Secondary School Kathmandu Limited (UNIGLOBE) has called its AGM on 28th Chaitra, 2082. The meeting will be held in Global College, Bhaisepati, Kathmandu, starting at 2 pm that day.

These are the agendas of the AGM:

1. To endorsse the annual report of the board of directors for FY 2081/82.
2. To discuss and approve the audited financial statements of FY 2081/82, including balance sheet, profit and loss account, and cash flow statement.
3. To appoint an Auditor for FY 2082/83 fixation of their remuneration as per Company Act, 2063, Section 49.
4. To approve the appointment of one director from the promoter shareholding group.
5. To approve the proposal of 0.2630% cash dividend and 2% bonus shares.
6. To issue an Initial Public Offering (IPO) to the general public.
7. Misc.

AGM Notice