PUBLIC NOTIFICATION
Effective January 1, 2026, in accordance with the Goods and Services Tax (Amendment) Act of Bhutan 2025 and the Income Tax Act 2025, the following statutory changes will apply:
• A 5% Goods and Services Tax (GST) will be levied on all bank charges, fees, and commissions, etc.
• A 10% Tax Deducted at Source (TDS) will be applicable on interest earned from Fixed Deposit accounts.
Customers are kindly requested to take note of these statutory requirements. MBPL sincerely appreciates your continued trust and support.
-Microfinance Bhutan Private Limited
Dear esteemed shareholders,
We are pleased to invite you to the 6th Annual General Meeting (AGM) of Microfinance Bhutan Private Limited, scheduled to be held on 15th May 2025 at 2:30 PM BST at the company’s Conference Hall.
The AGM shall transact the following businesses:
| Item | Agenda |
| 6.1 | Adoption of Agenda |
| 6.2 | Ratification of the Minutes of 5th Annual General Meeting |
| 6.3 | Consideration of audited accounts for the financial year ended 31 December, 2024, Auditors Report and Directors Report. |
| 6.3.1 | Directors Report |
| 6.3.2 | Consideration of Audited Accounts and Auditors Report |
| 6.4 | Declaration of Dividend, if any. |
| 6.5 | Capital Mobilization |
| 6.6 | Retirement and Appointment of Directors. |
| 6.7 | Declaration of remuneration of CEO and Directors |
| 6.8 | Any other Business |
We look forward to your valued presence and active engagement during the meeting.
-The Management
