Salapa Bikas Bank announced its 7th AGM; to endorse capital increment plan
Fri, Mar 15, 2019 3:27 PM on AGM/Special AGM, Latest, Stock Market,
Salapa Bikas Bank Limited (SALAPA) is going to conduct its 7th Annual General Meeting on Chaitra 23, 2075. The AGM will be conducted at the central office of Salapa Bikash Bank, Diktel Bazar at 11 AM.
Main Agenda of the meeting are:
- To discuss on the audited financial statements of the F/Y 2074/75.
- To endorse financial highlights of 2074/75 FY. And to appoint auditor for 2075/76 FY.
- As per Companies Act 2063 section 111, NBSM Associates is eligible for the re- appointment as a mandatory auditor.
- To involve in the planning for the maintenance of prescribed paid up capital by NRB.
- To prepare the capital increment plan as per NRB directives within.
