Book Closure Date for 18th AGM of Agricultural Development Bank Limited.
Tuesday, December 31, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 18th AGM of Agricultural Development Bank Limited.
AGM Date: 29th Poush, 2081
Time: 11:00 AM
Venue: Agriculture Development Bank Central Training Centre, Bode, Bhaktapur
Agenda:
- Financial Highlights of 2080/81
- Change in Equity
- Appointment of Auditor
- Consolidated Report of Assisting Company Kosh Bewasthapan Company Limited and Gober Gas Company Limited of 2080/81
- 7.53% Cash Dividend
- 3% Bonus Shares
- Increment on Company's Issued and Paid-up Capital
- Amendment on Memorandum and Articles of association
