16th AGM of Shine Resunga Development Bank Limited.

Friday, January 3, 2025 on AGM/Special AGM,

16th AGM of Shine Resunga Development Bank Limited.

AGM Date: 19th Poush, 2081

Time: 11:00 AM

Venue: Dreamland Gold Resort & Hotel Pvt. Ltd., Manigram, Rupandehi

Agenda:

  • Financial Highlight of 2080/81
  • Appointment of Auditor
  • Election of Directors
  • 5% Cash Dividend
  • 3% Bonus Share
  • Increment in Company's Issued Capital
  • Merger/Acquisition related agendas
  • Endorsing the Due Diligence Audit, Due Diligence Report and Memorandum of Understanding
  • Amendment on Memorandum and Articles of association

AGM Notice