NIC Asia Capital held its 143rd Board of Directors meeting on Shrawan 16, during which the dividend for the fiscal year 2080/81 was declared. A cash dividend of Rs. 10,50,60,000, or 52.53 percent (including tax) of the current paid-up capital, was proposed.
The Board of Directors also decided to hold the Eighth Annual General Meeting (AGM) at the registered office in Thapathali. The AGM is scheduled to start at 9 am on Bhadra 11.
AGM Agenda:
- Approval of dividend distribution.
- Presentation of the Board of Directors’ annual report for the financial year 2080/81.
- Presentation of the auditor’s report and the balance sheet up to Ashad 2081.
- Proposal to appoint an auditor for the financial year 2081/82 and determine their remuneration.
Notice: NIC Asia Capital Proposes 52.53% Dividend for Fiscal Year 2080/81
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