Book Closure Date for 18th AGM of Miteri Development Bank Limited.

Thursday, December 14, 2023 on AGM/Special AGM, Book Closure,

Book Closure Date for 18th AGM of Miteri Development Bank Limited.

AGM Date: 14th Poush, 2080

Time: 11:00 AM

Venue: Sunsari Udhyog Banijya Sangh, Dharan-01, Sunsari

 

Agenda:

  • Financial Highlights of 2079/80
  • Appointment of Auditor
  • Election of Directors
  • 0.50% Cash Dividend
  • 9.50% Bonus Shares
  • Ammendment in Articles of Association
  • Merger/Acquisition related agendas

 

AGM Notice