Last day to hold the shares of Janata Bank, Mega Bank and Himalayan Bank to secure the dividends

Today is the last day to hold the shares of Janata Bank, Mega Bank and Himalayan Bank to secure 8.50% cash dividend, 7.85% dividend and 15.78% dividend respectively.

Janata Bank Nepal Limited (JBNL) will be convening its 9^th AGM on Poush 29, 2075. The meeting will be convened in the premises of Anupam Foodland and Banquet, Kathmandu at 11:00 AM.

The main agendas of the meeting include:

1. To approve provisions for working as Share Brokers
2. To make changes in the MoA and to provide authority to the BOD to make such changes in the future
3. To have provisions for merger and acquisition of the bank and to provide authority to the BOD to take decisions for the merger and acquisitions.

Other agendas of the meeting include endorsement of audited financial statement for the FY 2074/75, appointment of statutory auditor for the FY 2075/76 and endorsement of 8.50% cash dividend worth Rs 68 crore for the FY 2074/75.

Mega Bank (MEGA) has published notice regarding the 8^th AGM. The AGM will be held on 30^th Poush 2075 at Rashtriya Sabhagriha, Pradarshini Marg from 11 AM.

The agendas of the AGM include:

1. Endorsement of audited financial reports of FY 74/75.
2. To approve 6.85% cash dividend form the profits of FY 74/75.
3. Appointment of statutory auditor for FY 75/76.
4. Approval of 1.00233% bonus share and adjustment of the same in the paid-up capital.
5. To make necessary arrangements to undertake the duties of share broker and amend the memorandum for the same.

Himalayan Bank Limited (HBL) has published a notice regarding the 26^thAGM of the bank.

The commercial bank will be convening its AGM on 30^th Poush 2075 (14 January 2019) at Karki Banquet, Maitighar from 11 AM. The main agendas of the AGM includes:

1. Endorsement of audited financial reports of FY 74/75.
2. To propose 10.7895% cash dividend for the shareholders from profits of FY 74/75.
3. To propose 5% bonus shares for the shareholders and to adjust the issued and paid up capital accordingly.
4. Appointment of statutory auditor for FY 75/76.