Last day to hold shares of Sunrise Bank to secure 11.50% cash dividend; AGM to be convened on Poush 29

Today is the last day to hold the shares of Sunrise Bank Limited (SRBL) to claim 11.50% cash dividend.

SRBL will be convening its 11^th AGM on Poush 29, 2075. The meeting will be convened in the premises of Amritbhog Caterers, Kathmandu at 10:00 AM.

The main agendas of the meeting include:

1. To include the provision for working as a stock broker
2. To make changes in the MoA and regulations and to provide authority to the BOD to make changes in the future
3. To provide approval to Rs 63.18 lakh spend as Corporate Social Responsibility

Other agendas of the meeting include endorsement of audited financial report for the FY 2074/75, appointment of statutory auditor for the FY 2075/76, to endorse 11.50% cash dividend worth Rs 93.75 crore and appointment of 3 directors from promoters and ordinary shareholders each.