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AGM of four commercial banks to be convened today; See the details

Mon, Jan 14, 2019 7:20 AM on AGM/Special AGM, Dividend, Bonus & Rights, Latest, Stock Market,
-ShareSansar

Nepal SBI Bank Limited (SBI) will be convening th 25th AGM of the bank today at Tribhuvan Army Officers Club, Bhadrakali from 11 AM.

The agendas of the AGM include endorsement of audited financial reports of FY 74/75 and appointment of statutory auditor for FY 75/76. The bank will also propose 5% bonus shares of 40.23 lakh units to be distributed out of the profits of FY 74/75. The bank will also propose 10.79% cash dividend worth Rs.86.82 Crore for the shareholders.

Mega Bank Limited (MEGA) will also be convening its 8th AGM today at Rashtriya Sabhagriha, Pradarshini Marg from 11 AM.

The agendas of the AGM include:

  1. Endorsement of audited financial reports of FY 74/75.
  2. To approve 6.85% cash dividend form the profits of FY 74/75.
  3. Appointment of statutory auditor for FY 75/76.
  4. Approval of 1.00233% bonus share and adjustment of the same in the paid-up capital.
  5. To make necessary arrangements to undertake the duties of share broker and amend the memorandum for the same.

Citizens Bank International Limited (CZBIL) will be convening its 12th AGM on 30th Poush 2075 i.e. today at Lainchaur Banquet, Lainchaur from 11 AM.

The agendas for the same include:

  1. Endorsement of audited financial reports of FY 74/75.
  2. To approve cash dividend worth Rs.13.13 Crore (approx. 1.60%).
  3. Appointment of statutory auditor for FY 75/76.
  4. To get approval for issue of FPO proposed by 267th BOD meeting held on 20th Jestha 2075.
  5. Approval of 3.60% (approx.) bonus shares worth Rs.29.14 Crore and adjust the paid up capital accordingly.
  6. To make necessary arrangements relating to merger and acquisition process.

Himalayan Bank Limited (HBL) had published a notice regarding the 26thAGM of the bank.

The commercial bank will be convening its AGM on 30th Poush 2075 i.e. today at Karki Banquet, Maitighar from 11 AM. The main agendas of the AGM include:

  1. Endorsement of audited financial reports of FY 74/75.
  2. To propose 10.7895% cash dividend for the shareholders from profits of FY 74/75.
  3. To propose 5% bonus shares for the shareholders and to adjust the issued and paid up capital accordingly.
  4. Appointment of statutory auditor for FY 75/76.
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