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Standard Chartered Bank Nepal 31st AGM on Poush 26; to endorse 100% bonus shares

Wed, Dec 20, 2017 1:31 PM on Latest, Featured, AGM/Special AGM, Stock Market,
-ShareSansar
Standard Chartered Bank Nepal Limited (SCB) will be convening 31st Annual General Meeting (AGM) on Poush 26, 2074. The AGM is going to be held at Army Officers Club at 1:00 PM. The main agendas of the AGM are:
  • To endorse 100% bonus and 5.26% cash dividend (for tax purpose) from the net profit of FY 2073/74.
  • To increase authorized capital, issued and paid up capital.
  • To conduct election of Board of Directors (BOD).
  • To amend the Memorandum of Association (MOA) and Articles of Association (AOA).
Other agendas of the AGM are major financial highlights of the FY 2073/74 and appointment of auditor for the FY 2074/75. Book closure date will be published later which may be after 7 to 10 days. It had earned Rs 48.25 crore in the first quarter of FY 2074/75. Announcement:
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