Machhapuchchhre Capital Announces Seventh Annual General Meeting
3rd September 2026, Kathmandu
Machhapuchchhre Capital Limited has officially announced its Seventh Annual General Meeting pursuant to a decision made during the 99th meeting of its Board of Directors held on Shrawan 21, 2083 BS.
Machhapuchchhre Capital Seventh AGM
Date, Time, and Venue
- Scheduled Date: Bhadra 24 2083 BS (September 9 2026)
- Meeting Time: 12:30 PM
- Official Venue: Baluwatar Palace Banquet, Gairidhara, Baluwatar, Kathmandu
Key Proposals and Dividend Declaration
Board Report Approval: Presentation and endorsement of the Annual Report of the Board of Directors for fiscal year 2082 83.
Financial Statement Approval: Discussion and approval of the financial statements including the profit and loss statement, cash flow statement, and auditor report as of end Ashadh 2083.
Auditor Appointment: Appointment of an external auditor for fiscal year 2083 84 and fix auditor remuneration pursuant to Section 111 of the Companies Act 2063.
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Dividend Distribution: Approval of a 7 percent cash dividend on paid up capital amounting to 20,043,765 rupees including applicable tax as proposed by the board.
Shareholder Documentation and Communication
Digital Distribution: Electronic copies of the annual report booklet and AGM notice will be delivered directly to email addresses listed in the official shareholder register.
Physical Dispatch: Shareholders unable to access digital copies may collect the annual report directly from the corporate office situated at the JDA Complex, Bagdarbar, Kathmandu.
For More: Machhapuchchhre Capital Seventh AGM
