Pokhara Finance Limited has announced book close of Annual General meeting (AGM).
The book will be close on 04 Poush to 18 Poush 2076. Those shareholders who get registered in the book within 03 Poush 2076 or one day ahead of book close will be eligible to participate in AGM.
The bank will convene 23rd annual General Meeting (AGM) on 18 Poush 2076 at Darbarthok Banquet, Bastolathar, Pokhara, Kaski, 9:00 AM.
The agendas of AGM are:
- To endorse 7% bonus shares and 7.20% cash dividend from the income of FY 2075/76
- To approve audited financial statement of FY 2075/76.
- To appoint statutory auditor for FY 2076/77
- Merger and acquisition with appropriate banks & financial institutions.
- To amend MOA & AOA,
Currently, its paid up capital stands at Rs. 85.72 crore.