Book Closure Date for 19th AGM of Muktinath Bikas Bank Limited.
Friday, October 17, 2025 on AGM/Special AGM, Book Closure,
Book Closure Date for 19th AGM of Muktinath Bikas Bank Limited.
AGM Date: 15th Kartik, 2082
Time: 10:00 AM (Attendance Book will be kept open from 8:00 AM onwards)
Venue: Hotel Pokhara Grand, Pardi, Birauta, Pokhara, Kaski
Agenda:
- Financial Highlight of 2081/82
- Consolidated Report of Assisting Company Muktinath Capital Limited of 2081/82
- Appointment of Auditor
- 4.67% Cash Dividend
- 13.53% Bonus Share
- Issuance of 8.5% Muktinath Perpetual Non-cumulative preference share
- Increment on Company's Issued and Paid-Up Capital
- Merger/Acquisition related agendas
- Endorsing the Due Diligence Audit and Memorandum of Understanding
- Appointment of Valuators
- Amendment on Memorandum and Articles of association
