Book Closure Date for 13th AGM of Green Development Bank Limited.

Thursday, January 1, 2026 on AGM/Special AGM, Book Closure,

Book Closure Date for 13th AGM of Green Development Bank Limited.

AGM Date: 30th Poush, 2082

Time: 9:00 AM

Venue: City Square Banquet, Newroad, Pokhara-08

 

Agenda:

  • Financial Highlights of 2081/82
  • Appointment of Auditor
  • Election of Directors
  • 0.4231% Cash Dividend
  • 8.0396% Bonus Share
  • Increment on company's authorized and issued Capital
  • Merger/Acquisition related agendas
  • Endorsing Memorandum of Understanding
  • Appointment of Valuators
  • Amendment on Memorandum and Articles of association

AGM Notice