Pokhara Finance announce book close for Annual general meeting (AGM). The AGM will be held on Darbarthok Banquet, Pokhara on 20 Kartik 2075 at 9.00 am.
The book will remain close on 12 Kartik 2075. Those shareholders who get registered in the book within 11 Kartik or one day ahead of book close will be eligible to participate in AGM.
The Major agendas of AGM are: to endorse audited statement of FY 2054/75, to appoint auditors for FY2075/76, to approve 5% bonus share & 8.68% cash dividend for shareholders, to amend the MOA & AOA and to change authorized capital, issued capital, paid up capital, etc.
Currently, its paid up capital is Rs.81.64 crore.
