Gurkhas Finance Limited Calls AGM With These Agendas

Gurkhas Finance Limited has called its 26th AGM on 24th Bhadra, 2078. The meeting will be held in Hotel Crown Imperial, Soltimode, Kathmandu, starting at 11 am that day.

These are the agendas of the AGM:

1) Endorsement of the annual report prepared by the board of directors.
2) Endorsement of the report prepared by the auditor.
3) Appointment of auditor for the fiscal year 2077/78 and approval of their compensation.
4) Election of 3 board members representing the public investors and 3 representing promoters.
5) Misc.

Baisakh 06, 2078 was the book closure date. Shareholders maintained before that day can attend the AGM.

AGM notice