Book Closure Date for 26th AGM of Progressive Finance Limited.

Sunday, January 21, 2024 on AGM/Special AGM, Book Closure,

Book Closure Date for 26th AGM of Progressive Finance Limited.

AGM Date: 22nd Magh, 2080

Time: 11:00 AM

Venue: Jyapu Pragya Bhawan, Bhol Ganesh, Lalitpur Municipality, Ward No-09, Lalitpur

Agenda:

  • Financial Highlight of 2079/80
  • Appointment of Auditor
  • Change in Equity
  • Approval on Appointed Directors from Board of Directors
  • Election of Directors from Promoter Shareholders and Ordinary Shareholders

 

AGM Notice