Global IME Capital Limited has changed the venue and time of its 18th annual general meeting. The meeting was originally scheduled for Aswin 1 at Hotel Le Himalaya in Lazimpat, starting at 4:30 pm.
Now, the meeting will be held at the company’s registered office in Naxal. It will start earlier, at 9:00 am on the same day.
During the meeting, the board of directors will propose a 20% cash dividend from the profits of the fiscal year 2081/82. Shareholders will also discuss and approve the annual report presented by the chairman.
The meeting will approve the auditor’s report and the financial statements of 2081/82. Shareholders will also approve the appointment and remuneration of the auditor for 2082/83. In addition, the meeting will seek approval for the appointment of an independent director.
