ICRA Nepal, a credit rating company, has announced that it will hold its 13th annual general meeting (AGM). The decision was made during a recent meeting of the company’s board of directors.
The AGM will take place at Aloft Kathmandu Thamel, starting at 2 PM on Mangsir 3.
During the meeting, the company will propose a cash dividend of 47.311415277% (including tax) on its current paid-up capital for the previous fiscal year.
The agenda also includes the discussion and approval of the annual report for the fiscal year 2081/82, which will be presented by the chairman on behalf of the board. In addition, the meeting will review and approve the auditor’s report and financial statements for the previous fiscal year.
The company will also appoint an auditor for the fiscal year 2082/83 and set their remuneration. Furthermore, an election will be held to choose new members for the board of directors.
