The fifth annual general meeting (AGM) of Fonepay Payment Services Limited was held on January 13, 2025, at Alice Conference, Pulchowk, Lalitpur, under the chairmanship of Board Chairman Sashin Joshi.
During the AGM, shareholders approved the financial statements for the fiscal year 2080-81, including the balance sheet, profit and loss account, and cash flow statement, along with the auditor’s report. The meeting also resolved to distribute a 10.53 percent cash dividend (inclusive of tax) on the company’s paid-up capital as of the end of Ashadh 2081.
Additionally, N.B.S.M. & Associates was appointed as the auditor for the fiscal year 2081-82.
The AGM marked another milestone for Fonepay, reaffirming its commitment to delivering value to its shareholders and ensuring transparency in its financial management.
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