Book Closure Date for 30th AGM of Nepal SBI Bank Limited.
Friday, December 15, 2023 on AGM/Special AGM, Book Closure,
Book Closure Date for 30th AGM of Nepal SBI Bank Limited.
AGM Date: 13th Poush, 2080
Time: 11:00 AM
Venue: Tribhuvan Army Officers' Club, Bhadrakali, Kathmandu
Agenda:
- Financial Highlight of 2079/80
- Appointment of Auditor
- Consolidated Reports of 2079/80 of Nepal SBI Merchant Banking Limited
- 6.80% Cash Dividend
- 3.75 % Bouns Share
- Merger/Acquistion related agendas
- Ammendment in Articles of Association