15th AGM of Shine Resunga Development Bank Limited.

Saturday, December 9, 2023 on AGM/Special AGM,

15th AGM of Shine Resunga Development Bank Limited.

AGM Date: 23rd Mangsir, 2080

Time: 11:00 AM

Venue: Dreamland Gold Resort & Hotel Pvt. Ltd., Manigram, Rupandehi

Agenda:

  • Financial Highlight of 2079/80
  • Appointment of Auditor
  • 0.55% Cash Dividend
  • 10.50% Bonus Share
  • Increment in authorized capital
  • Merger/Acquisition related agendas
  • Endorsing the Due Diligence Audit, Due Diligence Report and Memorandum of Understanding

 

AGM Notice