Machhapuchchhre Bank to convene its 21st AGM on Ashwin 24 at Pokhara; Major agenda to approve 5% bonus and 11% cash dividend

Machhapuchchhre Bank (MBL) has published a notice today calling its shareholders for 21st Annual General Meeting (AGM). The AGM is going to held on Ashwin 24, 2076 at Hotel Pokhara Grand, Pardi, Pokhara from 11 AM onwards.

The agendas of the meeting are:

-Approval of 5% bonus shares and 11% cash dividend proposed by The Board of Directors

-Discussion and approval of the annual report of FY 2075/76 along with the financial statements for the year.

-Appointment of the auditor and determination of the remuneration

The book closure date for the purpose of AGM and dividend distribution has been set on Ashwin 10, 2076. Therefore, the shareholders maintained on Ashwin 09, 2076 (Thursday) will be eligible.

Announcement