Ann

ual t
r
R epo
 Sectors in Nepal

Banking
Sectors in Nepal

Insurance
Sectors in Nepal

Manufacturing
Sectors in Nepal

Hydropwer
 Sectors in Nepal

Hotels and
Tourism
 BOARD OF DIRECTORS

CHAIRPERSON
 BOARD OF DIRECTORS

DIRECTORS
 BOARD OF DIRECTORS

INDEPENDENT
DIRECTORS
BOARD OF DIRECTORS

SECRETARY
BOARD OF DIRECTORS

INDEPENDENT
AUDITORS
NOTICE
FOR
AGM
 1

Date, Time and

Venue
 2

General Agenda
 3

Special Agenda
LETTER
FROM
CHAIRPERSO
N
LETTER
FROM
CHAIRPERSO
N
REPORT OF
BOARD OF
DIRECTORs
 Summary of Financials
1

REPORT OF
BOARD OF
DIRECTORs
REPORT OF
Business Challenges
2

BOARD OF
DIRECTORs
REPORT OF
BOARD OF
DIRECTORs
Future Outlook and
3
Objectives
REPORT OF
BOARD OF
DIRECTORs

Corporate Governance
4
REPORT OF
BOARD OF
DIRECTORs

HR Policies
5
REPORT OF
BOARD OF
DIRECTORs
Internal Control
6 Framework
 7 SWOT Analysis

REPORT OF
BOARD OF
DIRECTORS
 Acknowledgment to
8
various stakeholders

REPORT OF
BOARD OF
DIRECTORs
 Disclosures under various Regulations

Company Act, 2063

Disclosures under various Regulations

Securities Registration and

Issue Regulation, 2073
Disclosures under various Regulations

Directives related to
CG for listed
Companies, 2074
 Disclosures under various Regulations

Directives related to
Company Act, 2063
CG for listed
Companies, 2074
Securities Registration and
Issue Regulation, 2073
 ort
ep
r ’s R
dito
Au
Auditor’s Report
 Auditor’s Report
A Opinion
 Auditor’s Report
B Basis of Opinion
 Auditor’s Report
C Key Audit Matter
 Auditor’s Report
D Managements Responsibility
 Auditor’s Report
E Auditor’s Responsibility
Financial Statements
BALANCE SHEET

ASSETS

LIABILITIES

SHAREHOLDERS’ EQUITY
 BALANCE SHEET

ASSETS = LIABILITIES+SHAREHOLDERS’ EQUITY

Financial Statements
Financial Statements
 STATEMENT
OF FINANCIAL
POSITION
 Balance Sheet
A Assets (Current, Non Current)
 Balance Sheet
B Liabilities (Current, Non Current)
 Balance Sheet
C Shareholders’ Equity
ASSETS
 ACCOUNT
PAYABLE

LONG TERM SHORT TERM

BORROWING BORROWING

LIABILITIES

ACCRUED
TAX PAYABLE
EXPENSES
Financial Statements
Financial Statements
 STATEMENT
OF PROFIT OR
LOSS
 Income Statement
A Net Profit for the Period
 Income Statement
B EPS
Financial Statements
Financial Statements
 STATEMENT OF
OTHER
COMPREHENSIVE
INCOME
 Income Statement
A Net OCI
 Income Statement
B Total OCI
Financial Statements
Financial Statements
 STATEMENT
OF CHANGE IN
EQUITY
Financial Statements
Financial Statements
STATEMENT
OF CASH
FLOWS
 Cash Flow Statement
A Net Cash flow from Operating
Activities
 Cash Flow Statement
B Net Cash flow from Investing
Activities
 Cash Flow Statement
C Net Cash flow from Financing
Activities
 Cash Flow Statement
D Closing Cash