Green Development Bank to convene AGM on Poush 29; Book closure on Poush 16
Tue, Dec 24, 2019 12:10 PM on AGM/Special AGM, Book Closure, Latest, Stock Market,
Green Development Bank Limited (GRDBL) will be convening its seventh AGM on Poush 29, 2076 at Hotel Barahi, Lakeside, Pokhara from 9 AM onwards.
The 141st Board Meeting held on Poush 07, 2076 has decided on the following agendas for the meeting:
- Approval of the annual report for 2075/76 of the BOD.
- Approval of the audited financial statements for the year 2075/76.
- Appointment of the auditor for 2076/77 and determination of the remuneration.
The book closure is on Poush 16, 2076. Therefore, shareholders maintained on Poush 15, 2076 will be eligible to participate in AGM and claim dividend.
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