Book Closure Date for 19th AGM of Excel Development Bank Limited.
Thursday, March 13, 2025 on AGM/Special AGM, Book Closure,
Book Closure Date for 19th AGM of Excel Development Bank Limited.
AGM Date: 11th Chaitra, 2081
Time: 11:00 AM
Venue: Siddhartha Hotel, Birtamode, Jhapa
Agenda:
- Financial Highlights of 2080/81
- Appointment of Auditor
- Approval on appointment of Directors
- Merger/Acquisition related agenda
- Endorsing the Due Diligence Audit, Memorandum of Understanding and share swap ratio
- Amendment on Memorandum and Articles of association
