Book Closure Date for 17th AGM of Shine Resunga Development Bank Limited.
Friday, November 28, 2025 on AGM/Special AGM, Book Closure,
Book Closure Date for 17th AGM of Shine Resunga Development Bank Limited.
AGM Date: 26th Mangsir, 2082
Time: 12:30 PM
Venue: Hotel Saffron C.K. Pvt. Ltd (Hyatt Palace), Butwal, Lumbini
Agenda:
- Financial Highlight of 2081/82
- Appointment of Auditor
- 10% Cash Dividend
- 3% Bonus Share
- Increment in Company's Issued Capital
- Merger/Acquisition related agendas
- Endorsing the Due Diligence Audit, Due Diligence Report and Memorandum of Understanding
- Amendment on Memorandum and Articles of association
