Pokhara Finance announces book close from 27th Jestha for its upcoming AGM
Pokhara Finance has decided to conduct its 21st on 5th Ashard. The meeting will be held at Durbarchowk Banquet, Pokhara. The shareholder's book will remain closed from 27th Jestha to 5th Ashard, 2075 for the stated purpose.
Agendas :
- Issuance of 8.26% bonus shares.
- Issuing an audited financial report of the fiscal years 2073/74
- Appointment of statutory auditor for the fiscal year 2074/75 and appointment of new directors.
- Amendment in the authorized, issued and paid-up of the company and required amendment to be made in MOA and AOA.
The company has recorded a decline in the net profit by 7.05%. EPS stands at Rs 11.83 and the net worth per share at Rs 153.29