Best Finance Company Limited (BFC) has called its 25th AGM on 4th Chaitra, 2078. The meeting will be held in Nepal Pragya Pratisthan, Kamaladi, Kathmandu, starting at 12: 30 pm that day.
These are the agendas of the AGM:
1) Endorsement of the annual report for the fiscal year 2077/78 prepared by the board of directors.
2) Endorsement of the report for the fiscal year 2077/78 prepared by the auditor.
3) Appointment of auditor for the fiscal year 2078/79 and approval of their compensation.
4) Endorsement of potential merge/acquisition-related procedures and responsibilities.
Books will be closed on Falgun 20. Thus, investors maintained before that day can attend the AGM.
