Kalinchowk Darshan Limited (KDL) has announced its 10th Annual General Meeting (AGM) scheduled for 29th Poush, 2081. The meeting will take place at the Badrinath Hotel in Gaushala, Kathmandu, commencing at 11:30 AM.
The company has outlined the following key agendas for the AGM:
- Approval of Financial Reports: The meeting will review and endorse the financial reports for the fiscal year 2080/81.
- Auditor’s Report: Shareholders will deliberate on the auditor’s report, including profit and loss statements, financial reports, and cash flow statements.
- Appointment of Auditor: The AGM will finalize the appointment of an auditor for the fiscal year 2081/82.
- Issuance of Right Shares: The company plans to issue rights shares in a 1:1 ratio, subject to shareholders’ approval.
- Appointment of an Independent Director: Approval for the appointment of an independent director will be sought.
- Miscellaneous Matters: Any other relevant matters will be discussed under the miscellaneous agenda.
The book closure date for the AGM has been set for 15th Poush, 2081. Shareholders whose names appear in the company’s records before this date will be eligible to participate in the meeting.
Kalinchowk Darshan Limited invites all eligible shareholders to attend this significant event and contribute to the company’s strategic decisions for the coming fiscal year.
