H&B Bank AGM on Magh 28;Director’s election major agenda
Tue, Jan 13, 2015 12:00 AM on AGM/Special AGM,
ShareSansar, January 13:
H&B Development Bank Limited (HBDL) is holding its 4th Annual General Meeting on Mang 28, and has also announced the book closure for the same from Magh 8 to Magh 28, 2071.
Only those shareholders who own the shares of the bank till Magh 6 will be entitled to participate in the AGM.
The bank didn’t offer any dividend this time.
The major agendas include the election of 4 directors representing promoters shareholders group and 2 directors representing public shareholders group.
And other agendas for the AGM are approval of financial statement of FY 2070/71, appointment of auditors.
Note that, the bank is in net loss of Rs 91.58 million in the fiscal year 2070/71 as per the unaudited financial statement published by the bank.
