Microfinance Bhutan Private limited is pleased to invite application for the following positions:
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
Microfinance Bhutan Private limited is pleased to invite application for the following positions:
