Book Closure Date for 17th AGM of Manjushree Finance Limited.

Thursday, December 26, 2024 on AGM/Special AGM, Book Closure,

Book Closure Date for 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

AGM Notice