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

AGM Notice