Book Closure Date for 23rd AGM of Siddhartha Bank Limited.
Sunday, December 29, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 23rd AGM of Siddhartha Bank Limited.
AGM Date: 28th Poush, 2081
Time: 10:30 AM (Attendance Book will be kept open from 9:30 AM onwards)
Venue: Army Officers' Club, Bhadrakali, Kathmandu
Agenda:
- Financial Highlights of 2080/81
- Change in Equity
- Consolidated Financial statement of bank's subsidiary company "Siddhartha Capital Ltd" of 2080/81
- Appointment of Auditor
- Election of Director
- 4% Cash Dividend
- Issuance of SBL 8.25% Perpetual Non-Cumulative Preference Shares
- Increment on Company's Authorized and Issued Capital
- Amendment on Memorandum and Articles of association
