Purnima Bikas Bank to convene 11th AGM on Poush 27; AGM to endorse 5% bonus shares along with cash dividend

Purnima Bikas Bank Limited (PURBL) will be convening its 11^th AGM on Poush 27, 2075. The meeting will be convened in the premises of Hotel Pauwa Pvt. Ltd. Rupandehi at 09:00 AM.

The main agendas of the meeting include:

1. To endorse 5% bonus shares worth Rs 2.62 core for the FY 2074/75
2. To make amendments in the MoA and regulations of the bank as per requirements and to provide authority the the BOD to make such changes in future
3. To make provisions for working as an agent of the insurance companies
4. To make previsions for merger and acquisition of the bank and to provide authority to the BOD to make decisions regarding the same.

Other agendas of the meeting include endorsement of audited financial statement for the FY 2074/75, appointment of statutory auditor for the FY 2075/76, endorsement of Rs 3.33 crore as cash dividend and appointment of directors in the vacant position.

For the purpose of the AGM, the shareholders register book will remained closed on Poush 16 i.e. the shareholders holding shares of the bank till Poush15 will be able to participate in the AGM and receive 5% bonus shares.