Book Closure Date for 16th AGM of Shine Resunga Development Bank Limited.
Wednesday, December 18, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 16th AGM of Shine Resunga Development Bank Limited.
AGM Date: 19th Poush, 2081
Time: 11:00 AM
Venue: Dreamland Gold Resort & Hotel Pvt. Ltd., Manigram, Rupandehi
Agenda:
- Financial Highlight of 2080/81
- Appointment of Auditor
- Election of Directors
- 5% Cash Dividend
- 3% Bonus Share
- Increment in Company's Issued Capital
- Merger/Acquisition related agendas
- Endorsing the Due Diligence Audit, Due Diligence Report and Memorandum of Understanding
- Amendment on Memorandum and Articles of association
