Best Finance Company Limited (BFC) has scheduled its 28th Annual General Meeting (AGM) for the 18th of Ashadh, 2082. The gathering will take place at Nepal Pragya Pratisthan, Kamaladi, commencing at 11 AM on that day.
The agendas for the AGM include:
1) Approval of financial statements for the fiscal year 2080/81.
2) Acceptance of the auditor’s report alongside Profit and Loss statements, financial statements, and cash flow statements.
3) Ratification of the auditor’s appointment for the fiscal year 2081/82.
4) Election of a director from both the promoter and public shareholder groups.
5) Granting full authority to the board of directors to manage any merger/acquisition processes in line with directives from regulatory authorities, if such directives are issued.
6) Miscellaneous matters.
Jestha 25 will serve as the book closure date. Therefore, shareholders who are registered before this date are eligible to participate in the AGM.
