Progressive Finance to convene AGM on Poush 28; Book closure on Poush 20, 2076
Tue, Dec 17, 2019 12:01 PM on AGM/Special AGM, Book Closure, Latest, Stock Market,
Progressive Finance Limited (PROFL) will be convening its 23rd Annual General Meeting (AGM) on Poush 28, 2076 at Jyapu Pragya Bhawan, Bholganesh, Lalitpur-09 from 1 PM onwards.
The 437th Board Meeting held on Mangsir 29, 2076 has decided on the following agendas for the meeting:
- Approval of the annual report to be presented by the BOD.
- Approval of audited financial statements for the year 2075/76.
- Appointment of auditor for the year 2076/77 and determination of the remuneration.
The book closure date is on Poush 20, 2076. Therefore, shareholders maintained on the books on Poush 17, 2076 will be eligible to participate in the AGM.
