Thu, Oct 11, 2018 9:08 AM
Guheswori Merchant Banking and Finance Limited (GMFIL) will be convening its 17th AGM on Kartik 16, 2075. The meeting will be convened in the premises of Guheswori Bhawan, Lalitpur at 11 AM.
The main agendas of the meeting are to make changes in the MoA and AoA and to provide authority to the BoD to make necessary changes and any decisions regarding merger/acquisition.
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, appointment of 3 directors from promoters and 2 directors from ordinary shareholders and approval for 5.25% cash dividend worth Rs 4.21 crore.
For the purpose of the AGM, the shareholders register book will remain closed from Kartik 9 till Kartik 16 i.e. the shareholders holding the shares till Kartik 8 will be eligible to participate in the AGM.