Book Closure Date for 12th AGM of Green Development Bank Limited.
Friday, March 28, 2025 on AGM/Special AGM, Book Closure,
Book Closure Date for 12th AGM of Green Development Bank Limited.
AGM Date: 27th Chaitra, 2081
Time: 11:00 AM
Venue: Hotel Peace Palace, Hari Shankhar Road, Baglung Municipality-02
Agenda:
- Financial Highlights of 20780/81
- Appointment of Auditor
- Election of Directors
- 0.3027% Cash Dividend
- 5.75% Bonus Share
- Increment on company's authorized and issued Capital
- Merger/Acquisition related agendas
- Endorsing Memorandum of Understanding
- Issuance of 1:1.1071 ratio right share
- Amendment on Memorandum and Articles of association
