Bank of Kathmandu to convene 23rd AGM on Ashadh 28; Shareholders holding shares till Ashadh 02 to receive 13.25% bonus shares

Bank of Kathmandu Limited (BOKL) has published a notice regarding its 23rd AGM to be held on Ashadh 28, 2075. The meeting will be convened in Kundalini Banquet, Kathmandu at 10:00 AM.

The main agendas of the meeting includes

1. Endorsement of 13.25% bonus shares for the shareholders
2. Amendment in the Memorandum of Association and providing necessary authority to the Board of Directors regarding the same
3. Appointment of 3 directors from the promoters group.

Other agendas of the meeting includes endorsement of audited financial report for the fiscal year 2073/74 and appointment of statutory auditor for the fiscal year 2074/75.

As per the notice published in NEPSE, for the purpose of the meeting the shareholders register book will remain closed from Ashadh 03, 2075 till Ashadh 28, 2075 i.e the shareholders holding the shares till Ashadh 02 shall be eligible to participate in the meeting as well as for receiving the bonus shares.