RBB Merchant Banking Limited has announced its 8th Annual General Meeting (AGM) on the 29th of Ashwin, 2080. The AGM will take place at the company’s head office, Singhadurbar Plaza, Kathmandu, starting at 4 pm.
The key agendas for the AGM include:
1) Approval of financial reports for the fiscal year 2079/80.
2) Approval of the auditor’s report, which includes PL statements, financial reports, and cash flow reports.
3) Approval of a 13.16% cash dividend, which already includes the tax.
4) Appointment of auditors and determination of their remuneration for the fiscal year 2080/81.
5) Miscellaneous matters to be discussed during the meeting.