Infinity Microfinance 1st AGM on Poush 21; 75% right shares to existing promoters
Mon, Dec 4, 2017 7:00 AM on Latest, Featured, AGM/Special AGM, Stock Market,

Infinity Microfinance Bittiya Sanstha Limited will be convening its 1st Annual General Meeting (AGM) on Poush 21, 2074. The AGM is going to be held at Hotel Sakura, Gaidakot, Nawalparasi at 11:00 AM.
The main agendas of the AGM are major financial highlights of the FY 2073/74, appointment of auditor for the FY 2074/75 and election of Board of Directors (BOD). Other special agendas of the microfinance company are issue of 75% right shares to the existing promoter, amendment of Memorandum of Association (MOA) and Article of Association (AOA) and transfer of authority in MOA.
It had net loss of Rs 10.09 lakh in the first quarter of the FY 2074/75.
Announcement here: