Last day to hold the shares of Bhargav Bikas Bank for 5.55% bonus shares; AGM to be convened on Ashoj 27

Today is the last day to hold the shares of Bhargav Bikas Bank Limited (BHBL) for its 5.55% bonus shares.

The development bank announced 10th AGM to be convened on Ashoj 27, 2075. The meeting will be convened in Kitchen Hut Pvt. Ltd. At 11:00 AM.

The main agendas of the meeting include:

  1. To make amendments in the MoA and regulations as per the proposal of the BOD.
  2. To provide authority to the BOD to make necessary amendments in the MoA and AoA in the future.
  3. To provide approval to the 5.5556% bonus shares.

Other agendas of the meeting include endorsement of audited financial report for the FY 2073/74, appointment of statutory auditor for the FY 2074/75 and to distribute 0.2924% cash dividend for tax purpose.