Nepal SBI Merchant Bank to convene its 4th AGM; Meeting scheduled for Ashwin 14, 2076
Tue, Sep 10, 2019 12:07 PM on AGM/Special AGM, Latest, Stock Market,
Nepal SBI Merchant Bank Limited is calling its 4th AGM on Ashwin 14, 2076(October 1, 2019) at the premises of Nepal SBI Bank Limited, Kesar Mahal, Kathmandu from 11:00 AM onwards.
Their main agenda includes:
- Discussion and approval on yearly report of BOD 2075/076
- Discussion and approval on yearly report of auditor along with financial transaction of 2075/2076
- Appointment of auditor for 2076/2077 and approval of their remuneration
- Appointment of one Independent director
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