Nepal Clearing House limited has called annual general meeting (AGM) on 26 Ashoj 2075. AGM will be held at Hotel Yak & yeti, Durbarmarga, Kathmanud at 11:00 AM.
The major agendas of AGM are; to approve 20% bonus share & 20% cash dividend, to provide approval to round up of any fractional shares more than 0.5 into bonus & less than 0.5 to cash, to endorse audited financial statement of FY 2074/75, to amend MOA & AOA to hike capital, to endorse audited report of FY2074/75, appointment of auditors for FY 2075/76 & to fixed remuneration for auditor, appointment of one directors from each group, etc.
It is promoted by Banks & financial institutions under the leadership of Nepal Rastra Bank.
