Book Closure Date for 16th AGM of Jyoti Bikash Bank Limited.
Monday, January 1, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 16th AGM of Jyoti Bikash Bank Limited.
AGM Date: 29th Poush, 2080
Time: 11:00 AM
Venue: Lisara Reception, Naxal, Kathmandu
Agenda:
- Financial Highlight of 2079/80
- Appointment of Auditor
- Consolidated Financial Statement of the Assisting Company Jyoti Capital Limited of 2079/80
- Election of Female Director from the Ordinary Shareholders
- Merger/Acquisition related agenda
- Endorsing the Due Diligence Audit and Memorandum of Understanding
- Amendment on Memorandum and Articles of association
