Book Closure Date for 16th AGM of Manjushree Finance Limited.
Wednesday, December 27, 2023 on AGM/Special AGM, Book Closure,
Book Closure Date for 16th AGM of Manjushree Finance Limited.
AGM Date: 25th Poush, 2080
Time: 11:00 AM
Venue: Thapagaun Banquet, Thapagaun, New Baneshwor, Kathmandu
Agenda:
- Financial Highlight of 2079/80
- Appointment of Auditor
- Election of Directors from Ordinary Shareholders
- 5.263% Cash Dividend
- Merger/Acquisition related agenda
