Samriddhi Finance calls out annual general meeting

annual general meeting

Samriddhi Finance Company Limited has announced book close for annual general meeting (AGM).

Annual general meeting will be held on 29 Poush 2076 at Samana Hotel, Hetauda, Makawanpur, 10:00 Am.

The book will be closed on 22 to 29 Poush 2076. Those shareholders who hold shares till 21 Poush 2076 will be eligible to participate in AGM.

The agendas of AGM are;

To float 1:1.2 right shares of current paid up capital.

Merger & acquisitions with appropriate financial institutions

To approved audited financial statements of FY 2075/76

To appoint statutory auditors for FY 2076/77

To amend MOA & AOA, etc.

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