Reg. No. 245/065/066 • PAN 302894120
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Urgent Notice regarding 17th Annual General Meeting (AGM)

General Meeting Date: 15 Bhadra 2082 Ref. No.: च.प्र.भा.ऋ.स.स. ०८१/०८२-०४
Dear Shareholder Members, In accordance with Section 16 of the Cooperative Act 2074 and the bylaws of Chakreshwor Prativa Saving & Credit Co-operative Ltd., the 17th Annual General Meeting will be held at the following venue, date, and time. All respected shareholder members are cordially requested to attend. Agenda: 1. To approve the annual report of the Board of Directors for FY 2081/082. 2. To approve the audited financial statements and profit/loss account. 3. To approve the budget and work plan for FY 2082/083. 4. To conduct elections for the Board of Directors and Audit Committee. 5. To discuss and decide on other proposals. Date: 22 Bhadra 2082 (Sunday) Time: 11:00 AM Venue: Central Office Premises, Chamrangbesi Members unable to attend in person may appoint a designated proxy. Your presence is highly appreciated for the success of the general meeting.
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