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

Friday, December 22, 2023 on AGM/Special AGM, Book Closure,

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

AGM Date: 20th Poush, 2080

Time: 11:00 AM

Venue: Hotel Yellow Pagoda, Kantipath, Kathmandu (Machhapuchchhre Hall)

Agenda:

  • Financial Highlight of 2079/8
  • Appointment of Auditor
  • Amendment on Memorandum of association
  • Merger/Acquisition related agendas
  • Endorsing the Due Diligence Audit and Memorandum of Understanding

 

AGM Notice