14th and 15th AGM of Sindhu Bikash Bank Limited.
Friday, March 21, 2025 on AGM/Special AGM,
14th and 15th AGM of Sindhu Bikash Bank Limited.
AGM Date: 8th Chaitra, 2081
Time: 09:00 AM
Venue: Mirabel Resort and Hotel, 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
