Book Closure Date for 31st AGM of Gurkhas Finance Limited.

Wednesday, December 31, 2025 on AGM/Special AGM, Book Closure,

Book Closure Date for 31st AGM of Gurkhas Finance Limited.

AGM Date: 29th Poush, 2082

Time: 11:00 AM

Venue: Anupam Foodland, Battisputali, Kathmandu

 

Agenda:

  • Financial Highlights of 2081/82
  • Appointment of Auditor
  • Election of Director
  • Merger/Acquisition related agendas
  • Appointment of Valuators
  • Approval on appointment of Directors Tenure
  • Transfer of Company's Registered Office Address
  • Amendment on Memorandum and Articles of association

AGM Notice