Blue Chip Securities Limited has announced its Annual General Meeting (AGM) as per the decision of its board on Ashoj 29, 2081. The AGM will take place on Mangsir 21, 2081 (December 6, 2024), Friday, at Smart Mahal, Dhumbarahi, Kathmandu, starting at 3:00 PM.
Agenda of the Meeting:
- Approval of the board of directors’ report for the fiscal year 2080/81.
- Approval of the auditor’s report, including the financial statements for the fiscal year 2080/81, profit distribution, and appropriation of retained earnings.
- Appointment of an auditor for fiscal year 2081/82 and determination of their remuneration.
- Miscellaneous discussions.
The detailed financial statements, board report, and other information are available on the company’s website