Book Closure Date for 18th AGM of Muktinath Bikas Bank Limited.
Friday, January 3, 2025 on AGM/Special AGM, Book Closure,
Book Closure Date for 18th AGM of Muktinath Bikas Bank Limited.
AGM Date: 29th Poush, 2081
Time: 11:00 AM
Venue: Pokhara Event Center, Bulaudi, Pokhara, Kaski
Agenda:
- Financial Highlight of 2080/81
- Appointment of Auditor
- Consolidated Report of Assisting Company Muktinath Capital Limited of 2080/81
- Transfer of Company's Registered Office
- Approval on Appointed Independent Director
- Issuance of 8.5% Muktinath Perpetual Non-cumulative preference share
- Increment on Company's Authorized, Issued and Paid-Up Capital
- Endorsing the Due Diligence Audit and Memorandum of Understanding
- Appointment of Valuators
- Amendment on Memorandum and Articles of association
