22nd AGM of Sana Kisan Bikas Laghubitta Bittiya Sanstha Limited.

Sunday, January 14, 2024 on AGM/Special AGM,

22nd AGM of Sana Kisan Bikas Laghubitta Bittiya Sanstha Limited.

AGM Date: 29th Poush, 2080

Time: 11:00 AM

Venue: Agriculture Development Bank Limited, Central Training Academy, Bode, Bhaktapur

Agenda:

  • Financial Highlight of 2079/80
  • Appointment of Auditor
  • Election of Directors from Promoter/Ordinary Shareholders
  • Appointment of Valuators
  • Approval on Office Administration Expenses
  • 0.75% Cash Dividend
  • 14.25% Bonus Shares
  • Merger/Acquisition related agenda
  • Amendment on Memorandum and Articles of association

 

AGM Notice