17th AGM of Manjushree Finance Limited.
Sunday, January 12, 2025 on AGM/Special AGM,
17th AGM of Manjushree Finance Limited.
AGM Date: 28th Poush, 2081
Time: 11:00 AM
Venue: Thapagaun Banquet, Thapagaun, New Baneshwor, Kathmandu
Agenda:
- Financial Highlight of 2080/81
- Appointment of Auditor
- Election of Directors from Ordinary/Promoter Shareholders
- 6.35% Cash Dividend
- Ammendment on registered office address
- Merger/Acquisition related agenda
- Endorsing the Due Diligence Audit
- Appointment of Valuators
- Amendment on Memorandum and Articles of association
