Book Closure Date for 23rd AGM of Kumari Bank Limited.

Tuesday, January 23, 2024 on AGM/Special AGM, Book Closure,

Book Closure Date for 23rd AGM of Kumari Bank Limited.

AGM Date: 28th Magh, 2080

Time: 11:00 AM

Venue: Tribhuvan Army Officers Club, Tundikhel, Kathmandu

Agenda:

  • Financial Highlight of 2079/80
  • Financial Highlights of Assisting Company Kumari Capital Limited and K.B.L. Securities Limited for the year 2079/80
  • Appointment of Auditor
  • Election of Directors from Promoter and Ordinary Shareholders

AGM Notice

Book Closure Notice