Book Closure Date for 30th AGM of Shree Investment Finance Company Limited.

Friday, January 3, 2025 on AGM/Special AGM, Book Closure,

Book Closure Date for 30th AGM of Shree Investment Finance Company Limited.

AGM Date: 29th Poush, 2081

Time: 10:00 AM

Venue: Company's Registered Office, Dillibazar, Kathmandu

Agenda:

  • Financial Highlight of 2080/81
  • Appointment of Auditor
  • Approval on appointed promoter director
  • 0.0982% Cash Dividend
  • 1.8659% Bonus Share
  • Increment on Company's Issued and Paid-up Capital
  • Amendment on Memorandum of association

AGM Notice