AGM of Janaki Finance on Ashoj 29; AGM to approve 22% bonus shares

Janaki Finance Company Limited (JFL) has announced its 22^nd AGM to be convened on Ashoj 29, 2075. THE AGM will be convened in Hotel Rama, Janakpurdham at 9:00 AM.

The main agendas of the meeting include:

1. To approve the distribution of proposed 22% bonus shares
2. Amendment in the MoA and AoA of the finance company
3. To provide authority to the BOD for making changes in the MoA and regulations according to the statutory requirements

Other agendas of the meeting are endorsement of audited financial statement for the FY 2074/75, distribution of 1.16% cash dividend for tax purpose and appointment of statutory auditor for the FY 2075/76.

For the purpose of the meeting the shareholders register book will remain closed from Ashoj 16 till Ashoj 29, 2075 i.e. the shareholders holding the shares till Ashoj 15 will be eligible to participate In the upcoming AGM.