Mon, Dec 17, 2018 8:28 AM
Aarambha Microfinance Bittiya Sanstha Limited (AMFI) will be convening 4th AGM on Poush 24, 2075. The meeting will be convened in the premises of Panchakanya Banquest, Kavrepalanchowk at 11 AM.
The main agendas of the meeting include:
- To issue 70% right shares for its shareholders and to provide authority to the BOD to take any related decision
- To make changes in the MoA and regulations and to provide authority to the BOD to make changes in future
Other agendas of the meeting include endorsement of audited financial report for the FY 2074/75, appointment of statutory auditor for the FY 2075/76 and to appoint 2 directors from among the ordinary shareholders..
For the purpose of the AGM, the shareholders register book will remain closed from Poush 12 till Poush 23 i.e. the shareholders holding the shares of the company till Poush 11 will be able to participate in the AGM.