Sunrise Capital Limited has scheduled its 11th Annual General Meeting for the 12th of Kartik, 2078. The meeting will take place in the company’s central headquarters in Kamalpokhari, Kathmandu, and will begin at 2 p.m. on the same day at the earliest.
The following are the agenda items for the AGM:
- First, the annual report for Fiscal Year 1977/1978 needs to be approved by the Board of Directors.
- Endorsement of financial reports till the end of the Ashar calendar year 2078
- Appointment of an auditor for the fiscal year 2078/79, as well as approval of the auditor’s compensation
- In addition, the dividend endorsement for the fiscal year 2077/78 is for a 40 percent cash dividend.
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