Book Closure Date for 18th AGM of Manjushree Finance Limited.
Wednesday, October 8, 2025 on AGM/Special AGM, Book Closure,
Book Closure Date for 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
