Salt Trading Corporation announces 58th AGM on Mar. 28

KATHMANDU, FEBRUARY 27: Salt Trading Corporation Limited has called its 58th Annual General Meeting (AGM) for March 28, to be held at Tribhuvan Army Officers Club, Bhadrakali, starting at 11 AM. The company has set March 20 as the book closure date for the AGM.

Key Agenda

General Proposals

1. Discussion and approval of the Board of Directors' annual report for the last fiscal year 2024/25.
2. Review and approval of the audited financial statements for the last fiscal including the balance sheet, profit and loss statement, cash flow statement, and related reports.
3. Appointment of an auditor for FY 2025/26 and approval of their remuneration, as recommended by the audit committee.
4. Approval of a 10% cash dividend (NPR 32.07 million, including tax) as proposed by the Board of Directors.

Special Proposals

1. Approval of a loan facility as per Section 105(1)(b) of the Companies Act, 2006.
2. Ratification of relief fund contribution made to the Prime Minister’s Disaster Relief Fund for flood victims.