12th Annual General Meeting (AGM)

The 12th Annual General Meeting (AGM) successfully held on 20 November, 2021 (B.S 2078/
08/04) at Hotel Aryal, Baneshwor, Kathmandu. The event was managed with well consideration
of the COVID-19 Risk, following the government’s protocol and equipped with safety measures.
The AGM ratified the annual progress and statutory audit report presented by the Chairperson
of the company. In addition, the AGM selected the independent auditor for undertaking statuary
audit of the fiscal year 2078/79.

11th Annual General Meeting (AGM)

The 11th Annual General Meeting (AGM) successfully held on 28 November, 2020 (B.S 2077/
08/15) on the hybrid mode (Virtual+ in presence) due to COVID-19 risks. The AGM ratified the
annual progress and statutory audit report presented by the Chairperson of the company.
Besides, the AGM has discussed on the publication of the decadal report with covering all
project, programme, consulting services and organizational development of the company. Total
29 out of 55 (52.72%) of general and institutional members were participated in the AGM. Out of
which 9 were attended in presence and 20 were participated through virtual platform-Google
meet.

10th annual general meeting (AGM)

The 10th annual general meeting (AGM) successfully held on B.S 2076/ 08/28 at Indreni Food
Land, Baneshwor, and Kathmandu. The AGM ratified the progress and statutory audit report
presented by the Chairperson. Besides, the AGM has elected Board of Director for three years
and total 31 (55.55%) of general and institutional members were participated in the AGM.