Book Closure Date for 27th AGM of Machhapuchchhre Bank Limited.
Friday, September 12, 2025 on AGM/Special AGM, Book Closure,
Book Closure Date for 27th AGM of Machhapuchchhre Bank Limited.
AGM Date: 10th Ashwin, 2082
Time: 11:00 AM (Attendance Book will be kept open from 10:00 AM onwards)
Venue: Hotel Pokhara Grande, Pardi, Pokhara, Kaski
Agenda:
- Financial Highlights of 2081/82
- Consolidated Financial Statement of the Assisting Company Machhapuchchhre Capital Limited and Machhapuchchhre Securities Limited of 2081/82
Appointment of Auditor - 4% Cash Dividend
- 4% Bonus Share
- Approval on appointment of Directors
- Issuance of 8.25% Machhapuchchhre Perpetual Non-cumulative preference share
- Increment on Company's Authorized, Issued and Paid-up Capital
- Amendment on Memorandum and Articles of association
