Book Closure Date for 15th AGM of Shine Resunga Development Bank Limited.
Monday, November 27, 2023 on AGM/Special AGM, Book Closure,
Book Closure Date for 15th AGM of Shine Resunga Development Bank Limited.
AGM Date: 23rd Mangsir, 2080
Time: 11:00 AM
Venue: Dreamland Gold Resort & Hotel Pvt. Ltd., Manigram, Rupandehi
Agenda:
- Financial Highlight of 2079/80
- Appointment of Auditor
- 0.55% Cash Dividend
- 10.50% Bonus Share
- Increment in authorized capital
- Merger/Acquisition related agendas
- Endorsing the Due Diligence Audit, Due Diligence Report and Memorandum of Understanding
