Book Closure Date for 14th and 15th AGM of Sindhu Bikash Bank Limited.
Thursday, February 27, 2025 on AGM/Special AGM, Book Closure,
Book Closure Date for 14th and 15th AGM of Sindhu Bikash Bank Limited.
AGM Date: 28th Falgun, 2081
Time: 11:00 AM
Venue: Hotel Mirabel, Dhulikhel, Kavrepalanchowk
Agenda:
- Financial Highlights of 2079/80 and 2080/81
- Appointment of Auditor
- Approval on Appointed Independent Directors
- Issuance of 2:1 ratio right share
- Merger/Acquisition related agendas
- Endorsing the Due Diligence Audit and Memorandum of Understanding
- Increment on Capital
- Amendment on Memorandum and Articles of association
