Samriddhi Finance to convene AGM on Poush 29; Major agenda to approve 120% right shares
Wed, Dec 25, 2019 12:02 PM on AGM/Special AGM, Book Closure, Dividend, Bonus & Rights, Latest, Stock Market,
Samriddhi Finance Company Limited (SFCL) earlier World Merchant Banking and Finance Limited will be convening its 18th AGM on Poush 29, 2076 at Hotel Samana, Hetauda-04, Mainroad, Makwanpur from 10 AM onwards.
The 346th Board Meeting held on Poush 08, 2076 has decided on the following agendas for the meeting:
- Approval of the annual report for 2075/76 of the BOD.
- Approval of the audited financial statements for the year 2075/76.
- Appointment of the auditor for 2076/77 and determination of the remuneration.
- Approval of 120% right shares and increasing its paid up capital from current Rs 18.19 crore to Rs 40 crore.
The book closure is on Poush 22 2076. Therefore, shareholders maintained on Poush 21, 2076 will be eligible to participate in AGM.
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