Book Closure Date for 25th AGM of Siddhartha Bank Limited.
Friday, October 2, 2026 on NEPSE News,
Book Closure Date for 25th AGM of Siddhartha Bank Limited.
AGM Date: 28th Ashwin, 2083
Time: 09:00 AM (Attendance Book will be kept open from 8:00 AM onwards)
Venue: Army Officers' Club, Bhadrakali, Kathmandu
Agenda:
- Financial Highlights of 2082/83
- Change in Equity
- Consolidated Financial statement of bank's subsidiary company "Siddhartha Capital Limited" of 2082/83
- Appointment of Auditor
- 10% Cash Dividend
- 10% Bonus Share
- Approval on distribution of 8.25% Cash Dividend to the Perpetual Non-cumulative Preference Shareholders
- Increment on Compaany's Issued and Paid-Up Capital
- Authority to the Board of Directors
- Amendment on Memorandum and Articles of association
