Lalitpur Finance to convene 20th and 21st AGM on Ashadh 03; Finance company to issue 100% right shares

Lalitpur Finance Limited (LFC) will be convening its 20th and 21st AGM on Ashadh 03, 2075. The AGM will be held at Nepal Prasasanik Prasichhan Pratisthan, Jawalakhel, Lalitpur at 11:00 AM.

The main agendas of the meeting are:

1. Amendment in the MoA regarding the increment in authorised, issued and paid up capital and providing authority to the Board of Directors regarding the same.
2. Amendment in the name of the company and required amendment in the MoA to be made.
3. Issuance of right shares in the ratio 1:1 in its current capital status.
4. Providing authority to the BOD regarding the Merger and acquisition, DDA and related matters.

The other agendas of the meetings include issuance of audited financial report of the fiscal years 2072/73 and 2073/74, appointment of statutory auditor for the fiscal year 2074/75 and appointment of new directors.

For the purpose of the meeting, the shareholders register book will remain closed from Jestha 21 till Ashadh 03 i.e. the shareholders holding the shares of the finance company till Jestha 21 will be eligible to attend the meeting.