|
Symbol
|
CMB (Capital Merchant Banking and Finance Limited)
|
|
Fiscal Year
|
079-080 |
|
Announcement Detail
|
Capital Merchant Banking and Finance Limited has proclaimed its 10th - 22nd AGM going to be held on Falgun 05, 2081 and has published its annual financial statement for the fiscal year 2079/80
|
|
Announcement Date
|
2025/01/25 AD (2081/10/12 BS)
|
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Tags
|
AGM
Book closure
Financial Statement
|
|
Agenda
|
Financial Highlights of FY2067/68 - 2079/80, Appointment of Auditors for the FY2067/68 - 2080/81, Election of Directors from Promoter/Ordinary Shareholders, Establishment of New Board of Directors, Approval on Work Done by Board of Directors, Approval on Agreement of ESCROW, Amendment on Company's Name, Addendum of Company's Objectives, Merger/Acquisition, Amendment on Articles/Memorandum, Book Closure and Miscellaneous. |
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Bookclose Date
|
2025/02/04 AD (2081/10/22 BS)
|
|
% Cash Dividend
|
|
|
% Bonus Share
|
|
|
Right Share Ratio
|
|
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Date
|
2025/02/17 AD (2081/11/05 BS)
|
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Venue
|
Taj Palace Banquet, Golfutar, Kathmandu |
|
Time
|
09:00 AM |
