18th AGM of Agricultural Development Bank Limited.

Monday, January 13, 2025 on AGM/Special AGM,

18th AGM of Agricultural Development Bank Limited.

AGM Date: 29th Poush, 2081

Time: 11:00 AM

Venue: Agriculture Development Bank Central Training Centre, Bode, Bhaktapur

Agenda:

  • Financial Highlights of 2080/81
  • Change in Equity
  • Appointment of Auditor
  • Consolidated Report of Assisting Company Kosh Bewasthapan Company Limited and Gober Gas Company Limited of 2080/81
  • 7.53% Cash Dividend
  • 3% Bonus Shares
  • Increment on Company's Issued and Paid-up Capital
  • Amendment on Memorandum and Articles of association

AGM Notice