Shree Investment & finance company to convened annual general meeting on 02 Poush 2075. AGM will be held at Rasina Culutre Centre, kamalpokhari, Kathmandu at 10:AM.
For AGM book will remains closed from 16 Mangsir to 02 Poush 2075. Those shareholders who get registered in the book within 15 Mangsir 2075 or one day before book close will eligible to participate in AGM.
The agendas of AGM are;
- To approve 1.23% or 98.50 lakh bonus share & 8.77% or 7.01 crore cash dividend for shareholders
- To endorse financial reports of FY2074/75
- To appoint Auditors for FY 2075/76 & determine audit fees.
- Amendment of MOA & AoA etc.
Currently, its paid up capital is Rs.80.01 crore.
