Akash Capital Limited has scheduled its sixth Annual General Meeting (AGM) for Poush 26, 2081 (January 10, 2025), at 11:00 AM at its registered office in Pulchowk, Lalitpur (Kupondole).
Agenda for Discussion
A. General Proposals
- Annual Report Presentation: Presentation and approval of the Annual Report for the fiscal year 2080/81 from the Board of Directors.
- Financial Reports Discussion and Approval: Discussion and approval of financial statements, including the balance sheet, profit and loss statement, and cash flow statement for the fiscal year 2080/81 along with the Auditor’s Report.
- Appointment of Auditor: Appointment of the auditor and determination of their remuneration for the fiscal year 2081/82 as per Section 111 of the Companies Act 2063.
B. Special Proposals
- Amendment to Rules: Proposal to amend Rule 27(2) to increase the number of members on the Board of Directors.
- Merger and Acquisition Authorization: Formation of a Merger Committee and authorization of the Board of Directors to sign a memorandum of understanding for potential merger and acquisition processes with suitable companies.
- Amendments to Company Documents: Granting authority to the Board of Directors to facilitate necessary actions for amending the company’s Memorandum of Association and Articles of Association as required.
Additional Information:
Akash Capital Limited invites all shareholders to participate in the AGM to discuss and approve key decisions regarding the company’s financial performance, operational strategies, and plans.
Notice for the Sixth Annual General Meeting of Akash Capital Limited
Akash Capital Limited Calls Sixth Annual General Meeting