Special Business:<ul><li>To consider and approve alteration of the object clause of the Memorandum of Association ("MOA") of the company. </li><li>To consider and approve the alteration to the Memorandum of Association ("MOA") and Articles of Association ("AOA") of the company under the name change of the company to "SMFL Services Limited".</li><li>To approve the alterations of the Articles of Association ("AOA") of the company and adoption of "Restated AOA". </li><li>To rescind the following conditions resolutions passed in the Annual General Meeting dated 29th December 2022.</li></ul><ol><li>To receive, consider, and adapt the addendum to the director's report. </li><li>To declare the final dividend.</li><li>To approve a change of the name of the company and consequent alterations of the MoA and AoA of the company.</li></ol>

The company provides group loans/micro/small business loans to women, for income generating activities

S.M.I.L.E. Microfinance Limited has released a notice of Extraordinary General Meeting that is scheduled on June 28, 2024. Learn more details about it.

Notice of Extraordinary General Meeting to the members of S.M.I.L.E. Microfinance Ltd. - June 28, 2024