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Nepal Investment Bank, Sunrise Bank and Janata Bank to convene AGM today

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Sun, Jan 13, 2019 12:46 PM on AGM/Special AGM, Latest,
-ShareSansar

Nepal Investment Bank Limited

Nepal Investment Bank Limited (NIB) will be convening its 32nd AGM today. The AGM will be convened in the premises of Rashtriya Sabha Griha, Kathmandu at 10:00 AM.

The main agendas of the meeting include:

  1. To add the provision in the MoA for working as a share broker
  2. Endorsement of 18% bonus share for the FY 2074/75
  3. To make changes for the merger and acquisition and to provide authority to the BOD to take any decisions regarding the same
  4. To make changes in the MoA and regulations and provide authority to the BOD to make such changes in the future

Other agendas of the meeting include endorsement of the audited financial report for the FY 2074/75, the appointment of the statutory auditor for the FY 2075/76 and distribution of 22% cash dividend for the shareholders.

For the purpose of the meeting, the shareholders' register book will remain closed from Poush 11 till Poush 29 i.e. the shareholders holding the shares till Poush 10 can participate in the AGM and claim 40% dividend.

Sunrise Bank Limited

SRBL will be convening its 11th AGM on Poush 29, 2075 i.e today. The meeting will be convened in the premises of Amritbhog Caterers, Kathmandu at 10:00 AM.

The main agendas of the meeting include:

  1. To include the provision for working as a stockbroker
  2. To make changes in the MoA and regulations and to provide authority to the BOD to make changes in the future
  3. To provide approval to Rs 63.18 lakh spend as Corporate Social Responsibility

Other agendas of the meeting include endorsement of the audited financial report for the FY 2074/75, the appointment of the statutory auditor for the FY 2075/76, to endorse 11.50% cash dividend worth Rs 93.75 crore and appointment of 3 directors from promoters and ordinary shareholders each.

Janata Bank Nepal Limited

Janata Bank Nepal Limited (JBNL) will be convening its 9th AGM on Poush 29, 2075. The meeting will be convened in the premises of Anupam Foodland and Banquet, Kathmandu at 11:00 AM.

The main agendas of the meeting include:

  1. To approve provisions for working as Share Brokers
  2. To make changes in the MoA and to provide authority to the BOD to make such changes in the future
  3. To have provisions for merger and acquisition of the bank and to provide authority to the BOD to take decisions for the merger and acquisitions.

Other agendas of the meeting include endorsement of the audited financial statement for the FY 2074/75, the appointment of the statutory auditor for the FY 2075/76 and endorsement of 8.50% cash dividend worth Rs 68 crore for the FY 2074/75.

For the purpose of the AGM, the shareholders' register book will remain closed on Poush 16 i.e. the shareholders holding shares of the bank till Poush 15 will be able to participate in the AGM and receive 8.50% cash dividend.

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