Book Closure Notice for 14th AGM of Reliance Finance Limited.
Friday, August 23, 2024 on AGM/Special AGM, Book Closure,
Book Closure Notice for 14th AGM of Reliance Finance Limited.
AGM Date: 20th Bhadra, 2081
Time: 11:00 AM
Venue: Anupam Foodland and Banquet, Battisputali, Gaushala, Kathmandu
Agenda:
- Financial Highlights of 2079/80
- Appointment of Auditor
- Investment on Promoter Shares of Private Equity Venture Capital/Mutual Fund
- Addendum on the Work for the Merger/Acquisition
- Endorsing the Due Diligence Audit
- Amendment on Memorandum and Articles of association