The AGM approved the Board of Directors’ report and the audited financial statements for the fiscal year 2081/82, including the balance sheet as of Ashad-end 2082 and related schedules.
The meeting endorsed a 25% cash dividend—equivalent to Rs. 50 million, inclusive of applicable taxes—for distribution to its shareholders.
Additionally, the AGM appointed M/s A.P. & Associates, Chartered Accountants, as the external auditor for the fiscal year 2082/83 and fixed their remuneration.
