World Merchant Banking and Finance Limited to convene 16th and 17th AGM on 21st Asadh, 2076; no dividend for the shareholders

Sun, Jun 16, 2019 12:35 PM on AGM/Special AGM, Latest,
World Merc...

The 331st BOD meeting of World Merchant Banking and Finance Limited (WMBF) held on 31st Jestha, 2076 has decided that the company will be convening the 16th and 17th AGM on 21st Asadh, 2076 (6th July, 2019) at Motel Avocado Hetuda, Makwanpur from 11 AM onwards.

The agenda of the AGM is to endorse the audited financial highlights for the year 73/74 and 74/75. The AGM will also appoint statutory auditor for the fiscal year 75/76. The agenda includes providing authority to the BOD to look for suitable BFIs for merger and acquisition.

For this purpose, the books of the company will remain closed from 14th Asadh to 21st Asadh, 2076. Investors holding shares of the company till 13th Asadh, 2076 will be eligible to participate in the AGM of the company.