Kalinchowk Darshan Limited (KDL) has scheduled its 10th Annual General Meeting (AGM) for 29th Poush, 2081. The meeting will take place at Badrinath Hotel, Gaushala, Kathmandu, starting at 11:30 AM.
AGM Agendas
- Approval of the financial reports for FY 2080/81.
- Endorsement of the auditor’s report, including profit and loss statements, financial reports, and cash flow reports.
- Appointment of an auditor for FY 2081/82.
- Proposal to issue 1:1 rights shares.
- Approval of the appointment of an independent director.
- Miscellaneous discussions.
Key Dates
- Book Closure Date: 15th Poush, 2081.
- Eligibility: Shareholders maintaining their shares until the 14th Poush can attend the AGM.
Shareholders are encouraged to review the agendas and participate actively in the meeting.
Notice: Kalinchowk Darshan Limited 10th AGM
Kalinchowk Darshan Limited Announces 10th AGM