Book Closure Date for 24th AGM of Laxmi Sunrise Bank Limited.

Wednesday, January 1, 2025 on AGM/Special AGM, Book Closure,

Book Closure Date for 24th AGM of Laxmi Sunrise Bank Limited.

AGM Date: 24th Poush, 2081

Time: 11:00 AM

Venue: Agrawal Bhawan, Kamalpokhari, Kathmandu

Agenda:

  • Financial Highlight of 2080/81
  • Appointment of Auditor
  • 0.26% Cash Dividend
  • 5% Bonus Shares
  • Approval on Apppointment of Directors from Promoter
  • Increment on company's authorized capital
  • Ammendment in Articles of Association

AGM Notice