Jyoti Bikash Bank Limited (JBBL) will be convening its 12th AGM on Poush 29, 2076 at Celebrations Banquet, Kamalpokhari, Naxalmarga, Kathmandu from 11 AM onwards. It has changed its venue.
The 347th 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.
- Approval of 12.75% bonus shares for its shareholders from the profit of FY 2075/76.
- Election of one female director from the ordinary shareholders' group.
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.