Today, last day to hold shares of Janaki Finance to participate in annual general meeting (AGM). AGM will be held at Hotel Rama, Janakpurdhan at 9.00 PM on 29 Ashoj 2075.
The book will be close from 16 Ashoj to 29 Ashoj 2075. Those shareholders who get registered in the book within 15 Ashoj or one day ahead of book close will be eligible to take part in AGM.
The major agendas of AGM are; to approve 22% bonus share & 1.16% cash dividend, to endorse audited financial statement of FY2074/75, to appoint auditor for FY2075/76, to amend MOA & AOA, etc.
