Civil Bank to convene AGM on Poush 06, 2076; Agenda to approve 6.57% cash dividend

Civil Bank...

Civil Bank Limited (CBL) will be convening its ninth Annual General Meeting on Poush 06, 2076 at Amritbhog, Kalikasthan Dillibajar, Kathmandu from 11 AM onwards.

The 291st Board Meeting held on Mangsir 13, 2076 has decided on the following agendas for the meeting:

  • Approval of annual report to be presented by the Chairman for the year 2075/76.
  • Approval of audited financial statements for the year 2075/76.
  • Appointment of the auditor for the year 2076/77 and determination of the remuneration.
  • Approval of 6.57% cash dividend proposed by the board.

The book closure date for this purpose has been set inMangsir 23, 2076. Therefore, shareholders maintained on Mangsir 22, 2076 will be eligible to participate in the AGM and claim the dividend.