Pushpalal Investment Company Limited successfully conducted its 3rd Annual General Meeting (AGM) on June 22, 2024 (Saturday), at 11:00 AM, at the Community Study Center, Shivsatakshi Municipality Ward No. 11, Dudhe, Jhapa.
Attendees:
- Board of Directors
- Shareholders
- Company Secretary
- External Auditor
Agenda Discussed and Resolutions Passed:
- Chairperson’s Progress Report for FY 2022/2023:
The Chairperson presented a comprehensive report detailing the company’s activities, achievements, and challenges during the fiscal year 2022/2023. The report was unanimously approved by the shareholders.
- Approval of Financial Statements and Audit Report:
The annual financial statements, along with the auditor’s report for the fiscal year 2022/2023, were presented. After thorough discussion, the shareholders approved the financial statements and the auditor’s findings.
- Appointment of Auditor for FY 2023/2024:
The proposal to appoint [Auditor’s Name] as the external auditor for the upcoming fiscal year 2023/2024 was tabled. The shareholders approved the appointment and authorized the Board to determine the auditor’s remuneration.
- Ratification of Board Decisions:
The decisions made by the Board of Directors during the fiscal year 2022/2023 were presented for ratification. The shareholders unanimously ratified all board decisions.
- Miscellaneous Matters:
No additional matters were raised during the meeting.
Conclusion:
The meeting concluded with the Chairperson thanking all participants for their active involvement and valuable contributions. The Chairperson emphasized the company's commitment to achieving its strategic goals in the upcoming fiscal year.
AGM Info
Date:
2081/03/08
Location:
Community Study Center, Shivsatakshi Municipality Ward No. 11, Dudhe, Jhapa
Time:
11:00 AM
