Book Closure Date for 17th AGM of Global IME Bank Limited.
Wednesday, November 29, 2023 on AGM/Special AGM, Book Closure,
Book Closure Date for 17th AGM of Global IME Bank Limited.
AGM Date: 28th Mangsir, 2080
Time: 09:00 AM
Venue: Nepal Pragya Pratisthan, Kamaladi, Kathmandu
Agenda:
- Financial Highlights of 2079/80
- Consolidated Reports of Global IME Capital Limited, Global IME Laghubitta Bittiya Sanstha Limited & JBNL Securities Limited for the FY2079/80
- Appointment of Auditor
- Election of Directors from Promoter/Ordinary Shareholders
- 8% Cash Dividend
- 1% Bonus Shares
- Increment on Authorized and Paid-Up Capital
- Ammendment in Articles of Association
