Book Closure Date for 18th AGM of Garima Bikas Bank Limited.

Thursday, January 2, 2025 on AGM/Special AGM, Book Closure,

Book Closure Date for 18th AGM of Garima Bikas Bank Limited.

AGM Date: 29th Poush, 2081

Time: 10:30 AM

Venue: Hotel Pokhara Grand, Birauta, Pokhara, Kaski

Agenda:

  • Financial Highlight of 2080/81
  • Change in Equity
  • Appointment of Auditor
  • 5% Cash Dividend
  • Election of Directors
  • Merger/Acquisition related agenda
  • Endorsing the Due Diligence Audit and Memorandum of Understanding
  • Appointment of Evaluators
  • Amendment on Memorandum and Articles of association

AGM Notice