Book Closure Date for 20th AGM of Shangri-la Development Bank Limited.
Wednesday, January 1, 2025 on AGM/Special AGM, Book Closure,
Book Closure Date for 20th AGM of Shangri-la Development Bank Limited.
AGM Date: 29th Poush, 2081
Time: 10:30 AM
Venue: Amrapali Banquet, Baluwatar, Kathmandu
Agenda:
- Financial Highlights of 2080/81
- Appointment of Auditor
- Change on Equity
- 0.1922% Cash Dividend
- 3.6516% Bonus Shares
- Increment on Authorized and Paid-Up Capital
- Merger/Acquisition related agendas
- Endorsing the Due Diligence Audit and Memorandum of Understanding
- Ammendment in Articles of Association
