Book Closure Date for 32nd AGM of Nepal Finance Limited.

Wednesday, January 1, 2025 on AGM/Special AGM, Book Closure,

Book Closure Date for 32nd AGM of Nepal Finance Limited.

AGM Date: 29th Poush, 2081

Time: 9:30 AM

Venue: Nepal Administrative Staff College, Jawalakhel, Lalitpur

Agenda:

  • Financial Highlight of 2080/81
  • Appointment of Auditor
  • Election of Director
  • Merger/Acquisition related agendas
  • Endorsing the Due Diligence Audit and Memorandum of Understanding
  • Appointment of Valuators
  • Amendment on Memorandum of association

AGM Notice