Siddhartha Capital Limited (SIDCL) has called its 11th AGM on 28th Ashwin, 2079. The meeting will be held in Siddhartha Capital’s head office located at Naxal, Kathmandu, starting at 3 pm that day.
These are the agendas of the AGM:
1) Endorsement of financial reports for the fiscal year 2078/79.
2) Endorse the auditor’s report with PL statements, financial reports, and cash flow reports.
3) Endorse the appointment of the auditor for the fiscal year 2079/80.
4) Endorse 25% cash dividend (including tax) worth Rs. 5 crores.
5) To increase the meeting allowance of the board of directors.
The book closure date is not announced yet.