Book Closure Date for 19th AGM of Agricultural Development Bank Limited.
Sunday, November 30, 2025 on AGM/Special AGM, Book Closure,
Book Closure Date for 19th AGM of Agricultural Development Bank Limited.
AGM Date: 29th Mangsir, 2082
Time: 11:00 AM
Venue: Agriculture Development Bank Central Training Centre, Bode, Bhaktapur
Agenda:
- Financial Highlights of 2081/82
- Change in Equity
- Appointment of Auditor
- Consolidated Report of Assisting Company Kosh Bewasthapan Company Limited and Gober Gas Company Limited of 2081/82
- 9.75% Cash Dividend
- 3.25% Bonus Shares
- 6% Cash Dividend to the Shareholders of Non-Cumulative Irredeemable Preference Share
- Increment on Company's Issued and Paid-up Capital
- Amendment on Memorandum and Articles of association
