Garima Bikas Bank to convene AGM on Mangsir 27, 2076; Agenda to pass 16.15% bonus
Thu, Nov 21, 2019 11:13 AM on AGM/Special AGM, Book Closure, Dividend, Bonus & Rights, Latest, Stock Market,
Garima Bikas Bank (GBBL) will be convening its 13th Annual General Meeting (AGM) on Mangsir 27, 2076 at Hotel Pokhara Grand, Birauta, Pokhara, Kaski from 10:30 AM onwards.
The 235th Board Meeting held on Mangsir 04, 2076 following agendas have been decided for the AGM:
- Approval of the Annual Report to be presented by the Chairman on behalf of BOD along with financial statements for the year 2075/76.
- Approval of 16.15% bonus shares and 0.85% cash dividend.
- Appointment of auditor and determination of the remuneration.
- Increasing the authorized capital to Rs 5 arba.
The book closure date has been set for Mangsir 13, 2076. So shareholders maintained on Mangsir 12, 2076 will be eligible to participate in the AGM and claim dividend.
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