Book Closure Date for 16th AGM of Lumbini Bikas Bank Limited.
Tuesday, January 2, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 16th AGM of Lumbini Bikas Bank Limited.
AGM Date: 26th Poush, 2080
Time: 11:00 AM
Venue: Amritbhog, Kalikasthan, Kathmandu
Agenda:
- Financial Highlight of 2079/80
- Appointment of Auditor
- Appointment of Evaluator
- 4.50% Cash Dividend
- 4% Bonus Shares
- Proposal Pass on for the Increment on issued Capital
- Merger/Acquisition related agenda
- Ammendment in Articles of Association
