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

 

AGM Notice