SGM of Sunrise Capital Limited.
Tuesday, November 7, 2023 on AGM/Special AGM,
SGM of Sunrise Capital Limited.
SGM Date: 21st Kartik, 2080
Venue: Laxmi Sunrise Bank Limited, Laxmi Complex, Hattisar, Kathmandu
Time: 4:00 PM
Agenda:
- Appointment of Auditor
- Endorsing the Due Diligence Audit
- Endorsement of share swap ratio of 1: 1 for a merger with Laxmi Capital Market Limited
- Increment in authorized capital
- Ammendment in Articles of Association
