18th AGM of Manjushree Finance Limited.

Friday, October 17, 2025 on AGM/Special AGM,

18th AGM of Manjushree Finance Limited.

AGM Date: 31st Ashwin, 2082

Time: 11:00 AM

Venue: Thapagaun Banquet, Thapagaun, New Baneshwor, Kathmandu

Agenda:

  • Financial Highlight of 2081/82
  • Appointment of Auditor
  • 15% Cash Dividend
  • Merger/Acquisition related agenda
  • Endorsing the Due Diligence Audit
  • Appointment of Valuators
  • Amendment on Memorandum and Articles of association

AGM Notice