Posted on: April 7th, 2026
Dear Esteemed Shareholders,
We are pleased to invite you to the 7th Annual General Meeting (AGM) of Microfinance Bhutan Private Limited, scheduled to be held on 25th April 2026 at 9:30 A.M BST at the MBPL’s Conference Hall, Head Office.
The AGM shall transact the following businesses:
| Item | Agenda |
| 7.1 | Adoption of Agenda |
| 7.2 | Ratification of the Minutes of 6th Annual General Meeting |
| 7.3 | Consideration of audited accounts for the financial year ended 31 December, 2025, Auditor’s Report and Directors’ Report. |
| 7.3.1 | Directors Report |
| 7.3.2 | Consideration of Audited Accounts and Auditors Report |
| 7.4 | Declaration of Dividend, if any. |
| 7.5 | Retirement and Appointment of Directors. |
| 7.6 | Declaration of remuneration of CEO and Directors |
| 7.7 | Any other Business |
We look forward to your valued presence and active engagement during the meeting.
-The Management
