Book Closure Date for 25th AGM of Laxmi Sunrise Bank Limited.

Tuesday, December 16, 2025 on AGM/Special AGM, Book Closure,

Book Closure Date for 25th AGM of Laxmi Sunrise Bank Limited.

AGM Date: 14th Poush, 2082

Time: 11:00 AM

Venue: Agrawal Bhawan, Kamalpokhari, Kathmandu

Agenda:

  • Financial Highlight of 2081/82
  • Appointment of Auditor
  • 0.53% Cash Dividend
  • 10% Bonus Shares
  • Increment on company's authorized and Paid-Up Capital
  • Change of Strucure of Board of Diretors
  • Ammendment in Articles of Association

AGM Notice