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Agenda
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Financial Highlights of FY2082/83, Consolidated Reports of Assisting Companies Nabil Investment Banking Limited and Nabil Stock Dealer Limited for the FY2082/83, Cash Dividend, Appointment of Auditors for the FY2083/84, Election of Director from Promoter Shareholders, Increment on Authorized Capital, Bonus Share, Conversion on Authorized, Issued and Paid-Up Capital, Amendment on Articles, Merger/Acquisition, Appointment of Valuators, Authority to the Board of Directors, Book Closure and Miscellaneous. |
