Reliance Finance Company Calls AGM on Jestha 28 With These Agendas; When's the Book Closure?

Tue, May 20, 2025 10:50 AM on Latest, AGM/Special AGM, Book Closure,

Reliance Finance Limited (RLFL) has called its 15th AGM on 28th Jestha, 2082. The meeting will be held in the Anupam Foodland & Banquet, Gaushala, Kathmandu, starting at 11 AM that day.

These are the agendas of the AGM:

1) Endorsement of financial reports for the fiscal year 2080/81.
2) Endorse the auditor's report with PL statements, financial reports, and cash flow reports.
3) Endorse the appointment of the auditor for the fiscal year 2081/82.
4) To identify the appropriate finance company/ financial institutions for merger and acquisition with Reliance Finance Limited.
5) Misc.

Jestha 14 is the book closure date. Thus, shareholders who maintained before that day can attend the AGM.

AGM Notice: