18th AGM of Excel Development Bank Limited.

Saturday, July 13, 2024 on AGM/Special AGM,

18th AGM of Excel Development Bank Limited.

AGM Date: 29th Ashad, 2081

Time: 11:00 AM

Venue: Siddhartha Hotel, Birtamode, Jhapa

Agenda:

  • Financial Highlights of 2079/80
  • Appointment of Auditor
  • Approval on appointment of Directors
  • Merger/Acquisition related agenda
  • Endorsing the Due Diligence Audit, Memorandum of Understanding and share swap ratio
  • Amendment on Memorandum and Articles of association

AGM Notice