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Notice of the 4th Annual General Meeting

First published 2083/05/11 · called by the 71st board meeting held on Bhadra 08, 2083 · under Section 67 of the Companies Act 2063

Date, time & venue

Saturday, 2083/06/03 · 10:00 AM · Hotel Bhibhanta, Jhamsikhel, Lalitpur

Agenda

1. Discuss and approve the board's annual report for FY 2082/083.
2. Discuss and approve the audited financial statements to Ashadh-end 2083 (balance sheet, profit & loss and cash flow for 2082/04/01–2083/03/32), with the auditor's report.
3. Approve the board's proposal to distribute a 15% cash dividend on paid-up capital (including dividend tax).
4. Appoint the auditor for FY 2083/084 and fix their remuneration (Companies Act 2063, Section 111).
5. Miscellaneous.

All shareholders are requested to attend. Download the notice (PDF)

Notice of the 3rd Annual General Meeting

First published 2082/05/13 · called by the 63rd board meeting held on Bhadra 12, 2082

Date, time & venue

Saturday, 2082/06/04 · 10:00 AM · Hotel Bhibhanta, Jhamsikhel, Lalitpur

Ordinary agenda

1. Board's annual report for FY 2081/082.
2. Audited financial statements to Ashadh-end 2082 (2081/04/01–2082/03/32).
3. 15% cash dividend on paid-up capital: Rs 3,10,50,000 (including dividend tax).
4. Appointment and remuneration of the auditor for FY 2082/083.
5. Miscellaneous.

Special agenda

1. Providing a margin lending facility.
2. Remuneration, meeting allowances and other facilities for the board (chair and directors).
3. Opening a branch office.
4. Miscellaneous.

Global Money Week: annual financial awareness campaign

"Think before you follow, wise money tomorrow."

Aakashbhairab Securities takes part in Global Money Week, the annual financial literacy campaign. Find financial literacy content at globalmoneyweek.org.