Miteri Development Bank Limited (MDB) is calling for its 14th Annual General Meeting (AGM) to be held on Chaitra 8, 2076 at Gurkha Kitchen, Dharan 8, Sunsari from 9 AM onwards.
The major agendas include:
- Approval of 18.525% bonus shares and 0.975% cash dividend (for tax purposes) which had been proposed by the BOD.
- Discussion and approval of annual report presented by the Board of Directors along with the financial statements for FY 2075/76.
- Give authority to BOD for the initiation of merger and acquisition process.
- Appointment of auditor for FY 2076/77 and determining the remuneration.
The bank has announced the book closure date on Falgun 27, 2076. Therefore, shareholders as maintained on Falgun 22, 2076 (Falgun 23-26 being no trading day due to holiday) will be eligible for dividend and to participate in the AGM. The paid up capital of the company after the adjustment of the bonus share will be Rs 69.33 crore.
Click here for AGM Notice: