NMB Microfinance Financial Institution Limited has scheduled its 12th Annual General Meeting (AGM) for Ashar 32 at 9 AM at Hotel City Square Pvt. Ltd., Pokhara.
The AGM will propose maintaining the shareholding structure with 51% founder ownership and 49% public ownership. It will also present a proposal to authorize the board of directors to explore potential mergers with other suitable microfinance institutions and to amend the company’s memorandum and articles of association accordingly.
In addition, the meeting will endorse the financial statements of the previous fiscal year and approve the appointment and remuneration of the auditor for the current fiscal year.
For the purpose of the AGM, the company has decided to close its books on Ashar 24. Only shareholders registered with NEPSE by Ashar 23 will be eligible to participate in the meeting.
This article was originally published on bajarkochirfar.com. Translated with the help of AI and reviewed by our editorial team.
