Gurkhas Finance Limited (GUFL) Reschedules AGM to Be Held on Ashwin 18
Fri, Sep 10, 2021 10:54 AM on Latest, AGM/Special AGM,
Gurkhas Finance Limited (GUFL) has rescheduled its 26th AGM to be held on Ashwin 18, i.e. October 04.
The company had called its AGM on 24th Bhadra, 2078. The meeting was to be held in Hotel Crown Imperial, Soltimode, Kathmandu, starting at 11 am. However, the interim order issued by the High Court, Patan led the company to postpone the meeting.
The meeting will now be held on Ashwin 18, i.e. October 04, starting at 11 am. Ashwin 10 is the book closure date. Thus, shareholders maintained before that day can attend the AGM.
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.
As of writing, GUFL has an LTP of Rs. 1,104.50.
