Book Closure Date for 22nd AGM of Narayani Development Bank Limited.
Monday, April 22, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 22nd AGM of Narayani Development Bank Limited.
AGM Date: 18th Baisakh, 2081
Time: 11:30 AM
Venue: Hotel Star Chitwan, Ratnanagar-1, Tandi, Chitwan
Agenda:
- Financial Highlights of 2079/80
- Appointment of Auditor
- Election of Director
- Change in Equity
- Proposal on Change of Company's Registered Office
- Proposal on Amendment on Memorandum and Articles of association
- Merger/Acquisition related agenda
- Evaluating and endorsing the Due Diligence Audit and Memorandum of Understanding
- Appointment of Valuators
