24th AGM of Siddhartha Bank Limited.
Sunday, November 16, 2025 on AGM/Special AGM,
24th AGM of Siddhartha Bank Limited.
AGM Date: 30th Kartik, 2082
Time: 10:00 AM (Attendance Book will be kept open from 9:00 AM onwards)
Venue: Army Officers' Club, Bhadrakali, Kathmandu
Agenda:
- Financial Highlights of 2081/82
- Change in Equity
- Consolidated Financial statement of bank's subsidiary company "Siddhartha Capital Limited" of 2081/82
- Appointment of Auditor
- 5.53% Cash Dividend
- 5% Bonus Share
- Approval on Appointment of Independent Director
- Amendment on Memorandum and Articles of association
