Book Closure Date for 19th AGM of Manjushree Finance Limited.
Wednesday, October 28, 2026 on AGM/Special AGM, Book Closure,
Book Closure Date for 19th AGM of Manjushree Finance Limited.
AGM Date: 20th Kartik, 2083
Time: 11:00 AM
Venue: Thapagaun Banquet, Thapagaun, New Baneshwor, Kathmandu
Agenda:
- Financial Highlight of 2082/83
- Appointment of Auditor
- 15% Cash Dividend
- 5% Bonus Shares
- Issuance of 8.75% Perpetual Non-Cumulative Preference Share
- Increment on Capital
- Increment on Company's Issued Capital
- Authority to the Board of Directors
- Amendment on Memorandum and Articles of association
