22nd AGM of Samriddhi Finance Company Limited.

Saturday, January 13, 2024 on AGM/Special AGM,

22nd AGM of Samriddhi Finance Company Limited.

AGM Date: 28th Poush, 2080

Time: 10:00 AM

Venue: Hotel Avocado "Orchid Resort", Hetauda, Mankwanpur

Agenda:

  • Financial Highlight of 2079/80
  • Appointment of Auditor
  • Election of Director from Promoter Shareholders
  • Merger/Acquisition related agenda
  • Endorsing the Due Diligence Audit and Memorandum of Understanding
  • Amendment on Memorandum and Articles of association

 

AGM Notice