14th and 15th AGM of Sindhu Bikash Bank Limited.

Wednesday, March 12, 2025 on AGM/Special AGM,

14th and 15th AGM of Sindhu Bikash Bank Limited.

AGM Date: 28th Falgun, 2081

Time: 11:00 AM

Venue: Hotel Mirabel, Dhulikhel, Kavrepalanchowk

 

Agenda:

  • Financial Highlights of 2079/80 and 2080/81
  • Appointment of Auditor
  • Approval on Appointed Independent Directors
  • Issuance of 2:1 ratio right share
  • Merger/Acquisition related agendas
  • Endorsing the Due Diligence Audit and Memorandum of Understanding
  • Increment on Capital
  • Amendment on Memorandum and Articles of association

AGM Notice