Book Closure Date for 23rd and 24th AGM of Narayani Development Bank Limited.
Friday, October 30, 2026 on AGM/Special AGM, Book Closure,
Book Closure Date for 23rd and 24th AGM of Narayani Development Bank Limited.
AGM Date: 27th Kartik, 2083
Time: 11:00 AM
Venue: Smart Garden & Restaurant Pvt.Ltd, Basanta Chowk, Bharatpur-11, Chitwan
Agenda:
- Financial Highlights of 2080/81 and 2081/82
- Appointment of Auditor
- Appointment of Directors
- Change in Equity
- Increment on Capital
- Authority to the Board of Diretors
- Merger/Acquisition related agenda
- Strategic Partner/Attracting New Investors
- Evaluating and endorsing the Due Diligence Audit and Memorandum of Understanding
- Appointment of Valuators
- Proposal on Amendment on Memorandum and Articles of association
