Book Closure Date for 17th AGM of Lumbini Bikas Bank Limited.
Friday, January 3, 2025 on AGM/Special AGM, Book Closure,
Book Closure Date for 17th AGM of Lumbini Bikas Bank Limited.
AGM Date: 29th Poush, 2081
Time: 10:30 AM
Venue: Amritbhog, Kalikasthan, Kathmandu
Agenda:
- Financial Highlight of 2080/81
- Appointment of Auditor
- Approval on Appointed Independent Director
- 4% Cash Dividend
- 3% Bonus Shares
- Proposal Pass on for the Increment on Issued Capital
- Ammendment in Articles of Association
