Book Closure Date for 19th AGM of Shangri-la Development Bank Limited.
Monday, November 27, 2023 on AGM/Special AGM, Book Closure,
Book Closure Date for 19th AGM of Shangri-la Development Bank Limited.
AGM Date: 24th Mangsir, 2080
Time: 11:00 AM
Venue: Lainchaur Banquet, Lainchaur, Kathmandu
Agenda:
- Financial Highlights of 2079/80
- Appointment of Auditor
- Change on Equity
- 0.263% Cash Dividend
- 5% Bonus Shares
- Merger/Acquisition related agendas
- Increment on Authorized and Paid-Up Capital
- Ammendment in Articles of Association
