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Minute of 25 AGM [MBL]

Monday, October 30, 2023 on AGM/Special AGM,

Minute of 25 AGM [MBL]

Annual General Meeting of MBL Fiscal Year: 2079-2080

AGM Date: 10/5/2023

AGM No: 25

Book Close Date: 9/25/2023

Cash Dividend: 0.7%

Bonus Shares: 13.3%

https://www.nepalstock.com.np/api/nots/security/fetchFiles?fileLocation=mbl_user/2023-10-30/Signed%20Minute-25th%20AGM_1698643380508.pdf

https://www.nepalstock.com.np/api/nots/security/fetchFiles?fileLocation=mbl_user/2023-10-30/Submission%20of%2025%20AGM%20Minute%20-Letter%20to%20NEPSE_1698643395076.pdf