CEDB Holdings Calls AGM, Rights Share Re-approval Among Key Agenda Items
CEDB Holdings Limited has announced its Annual General Meeting (AGM) on Jestha 14, where key proposals including rights share re-approval and capital restructuring will be discussed.
CEDB Holdings Limited has decided to convene its Annual General Meeting (AGM). According to the decision made by the company’s board meeting held on Baishakh 22, the AGM will take place on Jestha 14 at 9:00 AM.
The meeting will include several important agenda items, including the re-approval of rights shares. The company will also propose amendments to its Memorandum and Articles of Association by revising its issued capital structure. Additionally, the board will seek authorization to make necessary changes as directed by regulatory authorities.
The AGM will review and approve the annual report, audited financial statements including the balance sheet, profit and loss statement, and cash flow statement for the previous fiscal year. The appointment of auditors for the current fiscal year and determination of their remuneration is also included in the agenda.
The company has decided to close its books for one day on Baishakh 30 for the purpose of the AGM. Accordingly, only those shareholders whose names are registered in NEPSE by Baishakh 29 will be eligible to participate in the meeting.