Agenda
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Financial Highlights of 2079/80, Appointment of Auditors for the FY2080/81, Cash Dividend, Bonus Share, Share Structure Ratio (70:30), Issuance of FPO, Acquire Manakamana Smart Laghubitta Bittiya Sanstha Limited, DDA, Appointment of Valuators, Final Scheme of Arrangement, Proposal on Conversion of Share Ownership Ratio (Promoter/Ordinary), Conversion of 10 Years Promoter Shares to Ordinary Shares, Merger/Acquisition, Amendment on Articles/Memorandum, Book Closure and Miscellaneous. |