Book Closure Date for 22nd AGM of Shangri-la Development Bank Limited.
Thursday, September 24, 2026 on AGM/Special AGM, Book Closure,
Book Closure Date for 22nd AGM of Shangri-la Development Bank Limited.
AGM Date: 22nd Ashwin, 2083
Time: 10:00 AM
Venue: Lisara Reception, Gairidhara, Kathmandu
Agenda:
- Financial Highlights of 2082/83
- Appointment of Auditor
- Change on Equity
- 6.5263% Cash Dividend
- 4% Bonus Shares
- Election of Directors
- Increment on Company's Paid-Up Capital
- Authority to the Board of Directors
- Endorsing the Due Diligence Audit and Memorandum of Understanding
- Ammendment in Articles of Association
