Book Closure Date for 28th and 29th AGM of Pokhara Finance Limited.

Wednesday, January 14, 2026 on AGM/Special AGM, Book Closure,

Book Closure Date for 28th and 29th AGM of Pokhara Finance Limited.

AGM Date: 14th Magh, 2082

Time: 11:00 AM

Venue: Durbarthok Banquet, Banstolathar, Pokhara-09, Kaski

 

Agenda:

  • Financial Highlight of 2080/81 and 2081/82
  • Appointment of Auditor
  • Approval on Nominated Directors from Ordinary Shareholders
  • Merger with Samriddhi Finance Company Limited
  • Conversion of Share Structure Ratio
  • Endorsement of share swap ratio of 1: 1
  • Endorsing the Due Diligence Audit Report and Memorandum of Understanding
  • Transaction under the Name of Pokhara Finance Limited
  • Amendment on Memorandum and Articles of association

AGM Notice