Book Closure Date for 18th AGM of Excel Development Bank Limited.
Monday, July 1, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 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
