17th AGM of Jyoti Bikash Bank Limited.
Monday, January 13, 2025 on AGM/Special AGM,
17th AGM of Jyoti Bikash Bank Limited.
AGM Date: 29th Poush, 2081
Time: 11:00 AM
Venue: Silver Oak Banquet and Events, Gairidhara, Kathmandu
Agenda:
- Financial Highlight of 2080/81
- Appointment of Auditors
- Consolidated Financial Statement of the Assisting Company Jyoti Capital Limited of 2080/81
- Election of Directors
- Merger/Acquisition related agenda
- Endorsing the Due Diligence Audit and Memorandum of Understanding
- Appointment of Valuators
- Amendment on Memorandum and Articles of association
