Best Finance Company (BFC) Calls AGM With These Agendas

Thu, Feb 24, 2022 10:37 AM on Latest, AGM/Special AGM, Book Closure,

Best Finance Company Limited (BFC) has called its 25th AGM on 4th Chaitra, 2078. The meeting will be held in Nepal Pragya Pratisthan, Kamaladi, Kathmandu, starting at 12: 30 pm that day.

These are the agendas of the AGM:

1) Endorsement of the annual report for the fiscal year 2077/78 prepared by the board of directors.
2) Endorsement of the report for the fiscal year 2077/78 prepared by the auditor.
3) Appointment of auditor for the fiscal year 2078/79 and approval of their compensation.
4) Endorsement of potential merge/acquisition-related procedures and responsibilities.

Books will be closed on Falgun 20. Thus, investors maintained before that day can attend the AGM.

AGM notice