Book Closure Date for 10th & 11th AGM of Green Development Bank Limited.

Friday, March 22, 2024 on AGM/Special AGM, Book Closure,

Book Closure Date for 10th & 11th AGM of Green Development Bank Limited.

AGM Date: 27th Chaitra, 2080

Time: 11:00 AM

Venue: Majestic Lake Front Hotel & Suites, Pokhara-06, Kaski

Agenda:

  • Financial Highlights of 2078/79 and 2079/80
  • Appointment of Auditor
  • Approval on Appointed Directors
  • Election of Directors
  • 0.20% Cash Dividend
  • 3.8% Bonus Share
  • Merger/Acquisition related agendas
  • Amendment on Memorandum and Articles of association

AGM Notice