Shree Investment Finance Company Calls SGM on 3rd Mangsir with These Agendas

Thu, Nov 24, 2022 11:14 AM on Latest, AGM/Special AGM, Book Closure,

Shree Investment Finance Company Limited (SIFC) has called its SGM on 23rd Mangsir, 2079. The meeting will be held in company's head office located at Dilibazar, Kathmandu, starting from 10 am that day.

Topics of Discussion

1) Chairman's opinion about company's activities.
2) To approve all the work done by Board of Directors from 2079/03/20 to 2079/08/23.
3) To elect 3 directors each from promoter shareholding group "A" and public shareholding group "B".
4) Misc.

Mangsir 15 is the book closure date. Therefore the shareholders maintained before that are eligible to attend this SGM.

SGM Notice