Agricultural Development Bank Unveils Book Closure Date And Call 17th AGM

Agricultural Development Bank Limited (ADBL) has also called its 17th AGM on 30th Falgun, 2080. The meeting will be held in the Agriculture Development Bank Central Training Centre, Bhaktapur, starting at 11 am that day.

These are the agendas of the AGM:

1) Endorsement of financial reports for the fiscal year 2079/80.
2) Endorse the auditor's report with PL statements, financial reports, and cash flow reports.
3) Endorse the appointment of the auditor for the fiscal year 2080/81.
4) The subsidiary companies of this bank, Fund Management Company Ltd. and Gobar Gas Company, are required to approve the integrated financial statement, including the financial statement for the fiscal year 2079/080.

The bank has declared its decision not to distribute any dividends for the Fiscal Year 2079/80.

Falgun 17 is the book closure date. Thus, shareholders maintained before that day can attend the AGM.

AGM Notice: