Cweda Equity Fund Limited has scheduled its fourth Annual General Meeting (AGM) for Poush 22, 2081 (January 6, 2025), at 3:30 PM at its registered office in Lazimpat-02, Kathmandu.
Key Proposals for Discussion:
- Approval of the Annual Report for the fiscal year 2080/81 presented by the Chairperson.
- Approval of the audited financial statements, including the Balance Sheet, Profit and Loss Account, and Cash Flow Statement for FY 2080/81.
- Appointment of an auditor for FY 2081/82 and determination of their remuneration.
- Approval of service benefits for directors as per the Companies Act, 2063.
- Fixation of remuneration and benefits for the Managing Director/Chief Executive Officer (CEO).
Additional Information:
Cweda Equity Fund Limited operates as a fund manager authorized by the Securities Board of Nepal (SEBON) on Bhadra 5, 2081 (August 22, 2024) under the Specialized Investment Fund Regulations, 2075. The AGM provides an important platform for stakeholders to evaluate the company’s financial performance and future strategies.
The AGM represents an important opportunity for stakeholders to review the company’s financial performance and governance strategy for the upcoming fiscal year.
Notice: Cweda Equity Fund Limited Announces 4th AGM
