19th AGM of Excel Development Bank Limited.

Monday, March 24, 2025 on AGM/Special AGM,

19th AGM of Excel Development Bank Limited.

AGM Date: 11th Chaitra, 2081

Time: 11:00 AM

Venue: Siddhartha Hotel, Birtamode, Jhapa

Agenda:

  • Financial Highlights of 2080/81
  • Appointment of Auditor
  • Approval on appointment of Directors
  • Merger/Acquisition related agenda
  • Endorsing the Due Diligence Audit, Memorandum of Understanding and share swap ratio
  • Amendment on Memorandum and Articles of association

AGM Notice