Book Closure Date for 20th AGM of Excel Development Bank Limited.
Tuesday, August 25, 2026 on AGM/Special AGM, Book Closure,
Book Closure Date for 20th AGM of Excel Development Bank Limited.
AGM Date: 24th Bhadra, 2083
Time: 11:00 AM
Venue: Siddhartha Hotel, Birtamode, Jhapa
Agenda:
- Financial Highlights of 2081/82
- Appointment of Auditor
- Approal on Tenure of Diretors
- Election of Directors
- Merger/Acquisition related agenda
- Endorsing the Due Diligence Audit, Memorandum of Understanding and share swap ratio
- Appointment of Valuators
- Authority to the Board of Directors
- Amendment on Memorandum and Articles of association
