Mega Bank to convene 8th AGM on 30th Poush; Book Closure date established at 16th Poush

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.

The book closure date for the same will be on 16^th Poush 2075. Shareholders holding shares of the bank till 15^th Poush will be eligible to attend the AGM of the bank.