The decision was made during the board meeting held on Chaitra 21 B.S. The AGM will take place at the Dhaulagiri Community Resource Development Center in Baglung at 11:00 AM.
The meeting will approve the company’s annual report along with financial statements for the last fiscal year 2081/82. It will also decide on the appointment of an auditor and determine their remuneration for the current fiscal year.
The company has stated that it will not distribute any dividend for this year. Additionally, a proposal will be presented to authorize the board of directors to proceed with potential merger and acquisition (M&A) activities.
For AGM purposes, the company has announced a book closure on Baisakh 10 B.S. Therefore, only shareholders holding shares as of Baisakh 9 B.S. will be eligible to participate in the meeting.
This article was originally published on https://bajarkochirfar.com. Translated with the help of AI and reviewed by our editorial team.
