Pokhara Finance to convene its 21st AGM on Asar 5; company issuing 8.26% bonus shares worth Rs 6.22 crore

Pokhara Finance Limited (PFL) will be convening its 21st Annual General Meeting (AGM) on Asar 5, 2075. The meeting will be held at Durbarthok Banquet, Pokhara.

The main agendas of the meeting are:

1. Distribution of 8.26% bonus shares worth Rs 6,22,93,349 on its current paid up capital of Rs 75.41 crore
2. Change in the authorized, issued and paid up capital of the finance company.
3. Amendment in the MOA and AoA of the company.

The other agendas include endorsement of audited financial report of FY 2073/74, appointment of statutory auditor for the fiscal year 2074/75, appointment of 4 directors from among the promoter shareholders.

For the purpose of the AGM, the shareholders register book will remain closed from Jestha 27, 2075 till Asar 05, 2075 i.e the shareholders holding the shares of the finance company till Jestha 26 will be eligible to participate in the AGM.