Nepal Grameen Bikas Bank 3rd AGM on Poush 28; no dividend this time

Nepal Grameen Bikas Bank Limited (NGBBL) will be convening 3^rd Annual General Meeting (AGM) on Poush 28, 2074. The AGM is going to be held at Rupandehi Byapaar Sangh, Butwal – 4, Rupandehi at 11:30 AM. The main agendas of the AGM are:

• To change the name and address of the company.
• To increase the paid up capital.
• To conduct election of Board of Directors (BOD).
• To endorse decision for allowances and facilities of BOD.
• To amend the Memorandum of Association (MOA) and Articles of Association (AOA).

Other agendas of the AGM are major financial highlights of the FY 2073/74 and appointment of auditor for the FY 2074/75. The book closure date for the AGM has been set from Poush 12 to Poush 28, 2074. Thus only those shareholders holding their shares till Poush 11, 2074 i.e. one day ahead of the book closure date are eligible to participate in the AGM. It had earned Rs 1.81 crore in the first quarter of FY 2074/75. Announcement: