Why and when is NIC Asia Capital conducting its 2nd AGM?

Wed, Aug 8, 2018 4:38 AM on AGM/Special AGM, Latest, Stock Market,

Why and when is NIC Asia Capital conducting its 2nd AGM?

NIC Asia Capital Limited will be conducting its 2nd AGM on 15th Bhadra, 2075 (31st August, 2018) i.e. Friday. The AGM which is going to be held at Registered Office, Thapathali has proposed the following discussion agendas:

  1. Discussion on the annual reports of the FY 2074/75
  2. Discussion on the financial position of the company as of Asadh 2075 and the financial status throughout the year
  3. Approval of 7.36% of cash dividend to the investors which amounts to Rs 1.47 crore
  4. Appointment of auditor to check and balance the financial reports of FY 2075/76 and decide upon the salary to be provided.

Click here to see the announcement for the same