Book Closure Date for 22nd AGM of Samriddhi Finance Company Limited.
Friday, December 29, 2023 on AGM/Special AGM, Book Closure,
Book Closure Date for 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
