Manjushree Finance to convene 11th AGM on Poush 16; AGM to endorse 9% cash dividend

Manjushree Finance Limited (MFIL) will be convening its 11^th AGM on Poush 16, 2075. The meeting will be convened in the premises of Thapagaun Banquest, New Baneshwor at 11:00 AM.

The main agenda of the meeting include to provide authority to the BOD to take decisions on the merger and acquisition of the finance company.

Other agendas of the meeting include:

1. Endorsement of audited financial report for the FY 2074/75
2. To distribute 9% cash dividend worth Rs 7.23 crore for its shareholders.
3. Appointment of statutory auditor for the FY 2075/76

For the purpose of the AGM, the finance company will close its shareholders register book on Poush 03, 2075 i.e. the shareholders holding the shares of the company till Poush 02 will be eligible to participate in the AGM.