Samriddhi Finance Calls 24th AGM on Magh 14 to Endorse Share Swap Ratio for Merger
Tue, Jan 6, 2026 1:28 PM on Latest, AGM/Special AGM,
Samriddhi Finance Limited (SFFL) has called its 24th AGM on Magh 14, 2082. The meeting will be held in Orchid Resort, Hetauda, Makawanpur starting at 11 am that day.
These are the agendas of the AGM:
1) Endorsement of financial reports for the fiscal year 2081/83.
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 2082/83.
4)To approve the merger between Samriddhi Finance Limited and Pokhara Finance Company Limited.
5) To approve share swap ratio of 1:1 with Pokhara Finance Company Limited.
7) Misc.
Poush 30 is the book closure date. Thus, shareholders who maintained before that day can attend the AGM.
