Green Development Bank to convene 5th AGM on Ashoj 08; appointment of directors fall under the agenda
Thu, Aug 30, 2018 8:49 AM on AGM/Special AGM, Book Closure, Latest, Stock Market,
Green Development Bank Limited (GRDBL) has announced its 5th AGM to be convened on Ashoj 08, 2075, The meeting will be held in the premises of Hotel Peace Palace, Baglung at 8:30 AM.
The main agendas of the meeting include:
- Transfer of its registered office after the approval from Nepal Rastra Bank and amendment of the MoA regarding the same.
- To make mentioned changes in the Memorandum of Association and to provide authority regarding the same to the BoD.
Other agendas of the meeting include endorsement of audited financial report of FY 2073/74, appointment of statutory auditor for the FY 2074/75, appointment of 4 directors from promoters and 1 director representing ordinary shareholders.
For the purpose of the meeting, the shareholders register book will remain closed from Bhadra 22 till Ashoj 08 i.e. the shareholders holding shares of the development bank till Bhadra 21 will be eligible to participate in the AGM.
