Book Closure Date for 18th AGM of Global IME Bank Limited.

Sunday, November 24, 2024 on AGM/Special AGM, Book Closure,

Book Closure Date for 18th AGM of Global IME Bank Limited.

AGM Date: 27th Mangsir, 2081

Time: 10:00 AM

Venue: Nepal Pragya Pratisthan, Kamaladi, Kathmandu

 

Agenda:

  • Financial Highlights of 2080/81
  • Consolidated Reports of Global IME Capital Limited, Global IME Laghubitta Bittiya Sanstha Limited & Global Ime Securities Limited (former JBNL Securities Limited) for the FY2080/81
  • Appointment of Auditor
  • Information on Appointed Independent Director
  • 5.50% Bonus Shares
  • Increment on Authorized and Paid-Up Capital
  • Ammendment in Articles of Association

AGM Notice