Sahara Bikash Bank Calls AGM With These Agendas

Sahara Bikash Bank Limited has called its 8th, 9th, and 10th AGM on 12th Bhadra, 2078. The meeting will be held in Hotel Kusum and Party Palace, Sarlahi, starting at 10: 30 am that day.

These are the agendas of the AGM:

1) Endorse the 8th, 9th, and 10th annual reports of the company.
2) Endorse the PNL statement, cash flow statement, and financial reports of the respective fiscal years.
3) Appointment of the auditor for FY 2077/78 and endorsement of their compensation.
4) Election of 3 board members from promoters and 3 board members representing the general investors.
5) Endorse the 1: 1 share swap ratio for the acquisition of Sahara Bikash Bank by Garima Bikas Bank.

AGM notice