Gandaki Bikas Bank to conduct 25th AGM on Jestha 25; to endorse 19.3106% bonus
Fri, May 4, 2018 1:07 AM on AGM/Special AGM, Dividend, Bonus & Rights, Latest, Stock Market,
Gandaki Bikas Bank Limited (GDBL) has announced its 25th AGM to be held on Jestha 25, 2075. The meeting will be held in Hotel Pokhara Grand, Birauta, Pokhara at 8:30 am.
The main agendas of the meeting include:
- To endorse 19.3106% bonus share to the shareholders. (For further details on the bonus share distribution, click on the link of notice below)
- To increase the paid up capital in accordance with the bonus shares
- To amend the Memorandum and the Articles of the company and to provide authority to the Board of Directors to amend the Memorandum and the Articles as per the direction of the regulatory bodies
- To provide authority to the Board of Directors for the process of merger/acquisition and to make necessary amendments n the Memorandum and Articles regarding the same.
Other agendas to be discussed in the meeting are issuing the audited financial report of fiscal year 2073/74; appointment of auditor, increasing the allowance and facilities of the directors and appointment of 3 Directoers each from the promoter shareholders and the ordinary shareholders group.
The book closure date for the AGM has been set from Jestha 8, 2075 to Jestha 25, 2075 i.e. the shareholders holding the shares of the bank till Jestha 7 will be eligible for the bonus and to participate in the general meeting.
