Nepal Bangladesh Bank to convene AGM on Poush 07, 2076; Agenda to approve 5% bonus and 7% cash dividend
Sun, Dec 1, 2019 12:44 PM on AGM/Special AGM, Book Closure, Dividend, Bonus & Rights, Latest, Stock Market,
Nepal Bangladesh Bank (NBB) will be convening its 25th Annual General Meeting (AGM) on Poush 07, 2076 at Rastriya Sabha Griha, Pradarshani marga, kathmandu from 10 AM onwards.
The 348th Board Meeting held on Mangsir 13, 2076 has decided on following agendas for the meeting:
- Approval of 5% bonus shares worth Rs 40.44 crore and 7% cash dividend worth Rs 56.61 crore.
- Approval of annual report and audited financial statements for the year 2075/76.
- Appointment of the auditor for the year 2076/77 and determination of the remuneration.
The book closure is on Mangsir 26, 2076. Therefore shareholders maintained on Mangsir 25, 2076 will be eligible to participate in AGM and claim the dividend.
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