Aarambha Microfinance to convene Special General Meeting on 26th Baisakh; book closure on 18th Baisakh

Mon, Apr 22, 2019 6:00 PM on AGM/Special AGM, Latest, NEPSE News,
Aarambha M...

The 133rd BOD meeting of Aarambha Microfinance Bittiya Sanstha Limited (AMFI) has decided that the Special General Meeting (SGM) of the company will be held on 26th Baisakh, 2076 (9th May, 2019) at the central office at Banepa from 1 PM onwards.

The agenda of this meeting is to provide the BOD with the authority to merge with or acquire any other BFI. The BOD will be given the authority to further endorse the Memorandum of Understanding and Due Diligence Audit.

The books of the company will remain closed on 18th Baisakh, 2076 for the purpose of the SGM.