Book Closure Date for 27th AGM of Shree Investment Finance Company Limited.
Thursday, January 6, 2022 on AGM/Special AGM, Book Closure,
Book Closure Date for 27th AGM of Shree Investment Finance Company Limited.
AGM Date: 29th Poush, 2078
Time: 11:00 AM
Venue: Company's Registered Office, Dillibazar, Kathmandu
Agenda:
- Financial Highlights of 2077/78
- Appointment of Auditor
- 3.30% Cash Dividend
- 7.70% Bonus Shares
- Election of a board member
- Conversion of shareholding ratio to 51:49
