Book Closure Date for 23rd AGM of Laxmi Sunrise Bank Limited.
Thursday, January 4, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 23rd AGM of Laxmi Sunrise Bank Limited.
AGM Date: 26th Poush, 2080
Time: 2:00 PM
Venue: Agrawal Bhawan, Kamalpokhari, Kathmandu
Agenda:
- Financial Highlight of 2079/80
- Appointment of Auditor
- Election of Directors from Promoter/Ordinary Shareholders
- 0.37% Cash Dividend
- 7% Bonus Shares
- Increment on company's authorized capital
- Ammendment in Articles of Association
