Book Closure Date for 22nd AGM of Sana Kisan Bikas Laghubitta Bittiya Sanstha Limited.
Monday, January 1, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 22nd AGM of Sana Kisan Bikas Laghubitta Bittiya Sanstha Limited.
AGM Date: 29th Poush, 2080
Time: 11:00 AM
Venue: Agriculture Development Bank Limited, Central Training Academy, Bode, Bhaktapur
Agenda:
- Financial Highlight of 2079/80
- Appointment of Auditor
- Election of Directors from Promoter/Ordinary Shareholders
- Appointment of Valuators
- Approval on Office Administration Expenses
- 0.75% Cash Dividend
- 14.25% Bonus Shares
- Merger/Acquisition related agenda
- Amendment on Memorandum and Articles of association
