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