The Nepal Stock Exchange Limited (NEPSE) has announced the convening of its 42nd Annual General Meeting (AGM) scheduled for the 29th of Poush, 2079. The meeting is slated to take place at the Nepal Stock Exchange Limited, located on Shanti Marg in Kathmandu, starting at 11 am.
The key agenda items for the AGM include the endorsement of the company’s annual report, approval of the auditor’s report encompassing profit and loss statements, financial reports, and cash flow reports for the fiscal year concluding in 2079/80. Another significant agenda is the appointment of an auditor for the fiscal year 2080/81, along with the determination of their remuneration.
Furthermore, the AGM will address the endorsement of the consolidated financial reports of CDSC, a subsidiary company of NEPSE. A noteworthy proposal is the endorsement of a 64% cash dividend (inclusive of tax) amounting to Rs. 64 Crores. Additionally, there is a miscellaneous agenda to be discussed during the meeting.