Global IME Bank’s AGM on Poush 27; AGM to endorse 16% bonus shares

Global IME Bank Limited (GBIME) has proclaimed its AGM to be convened on Poush 27, 2075. The meeting will be convened in the premises of Naxal Banquet, Kathmandu at 10:00 AM.

The main agendas of the meeting include:

1. To increase the authorized capital of Rs 10 arba to Rs 16 arba
2. To endorse 16% bonus shares for the FY 2074/75
3. To make amendments in the MoA and regulations of the bank and to provide authority to the BOD to make such changes in future
4. To provide authority to the BOD to make decisions regarding merger and acquisition of other financial institutions

Other agendas of the meeting include endorsement of audited financial report for the FY 2074/75, appointment of statutory auditor for the FY 2075/76 and appointment of director in the vacant position and appointment of independent director.