Jyoti Bikash Bank to convene AGM on Poush 29; Book closure for 12.75% bonus on Poush 16
Tue, Dec 24, 2019 12:05 PM on AGM/Special AGM, Book Closure, Dividend, Bonus & Rights, Latest, Stock Market,
Jyoti Bikash Bank Limited (JBBL) will be convening its twelveth AGM on Poush 29, 2076 at Rastriya Sabhagriha, Pradarshani Marga, Kathmandu from 11 AM onwards.
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.
