Book Closure Date for 18th AGM of Shine Resunga Development Bank Limited.
Tuesday, September 29, 2026 on AGM/Special AGM, Book Closure,
Book Closure Date for 18th AGM of Shine Resunga Development Bank Limited.
AGM Date: 28th Ashwin, 2083
Time: 11:30 PM
Venue: Hotel Saffron C.K. Pvt. Ltd (Hyatt Palace), Butwal, Lumbini
Agenda:
- Financial Highlight of 2082/83
- Appointment of Auditor
- 10% Cash Dividend
- 6% Bonus Share
- Increment in Company's Issued/Paid-Up Capital
- Authority to the Board of Directors
- Amendment on Memorandum and Articles of association
