Book Closure Date for 21st AGM of Shangri-la Development Bank Limited.
Tuesday, December 9, 2025 on AGM/Special AGM, Book Closure,
Book Closure Date for 21st AGM of Shangri-la Development Bank Limited.
AGM Date: 7th Poush, 2082
Time: 10:30 AM
Venue: Amritbhog Caters, Kalikasthan, Kathmandu
Agenda:
- Financial Highlights of 2081/82
- Appointment of Auditor
- Change on Equity
- 5.3583% Cash Dividend
- 5% Bonus Shares
- Increment on Authorized and Paid-Up Capital
- Merger/Acquisition related agendas
- Endorsing the Due Diligence Audit and Memorandum of Understanding
- Ammendment in Articles of Association
