Book Closure Date for 22nd AGM of Siddhartha Bank Limited.

Tuesday, November 7, 2023 on AGM/Special AGM, Book Closure,

Book Closure Date for 22nd AGM of Siddhartha Bank Limited.

AGM Date: 5th Mangsir, 2080

Time: 10:00 AM

Venue: Amrapali Banquet, Baluwatar, Kathmandu

 

Agenda:

  • Financial Highlights of 2079/80
  • Consolidated Financial statement of bank's subsidiary company "Siddhartha Capital Ltd" of 2079/80
  • Appointment of Auditor
  • 4.21% Cash Dividend
  • Endorsing the Due Diligence Audit, Memorandum of Understanding

 

AGM Notice

Book Closure Notice