Book Closure Date for 26th AGM of Machhapuchchhre Bank Limited.
Sunday, December 29, 2024 on AGM/Special AGM, Book Closure,
Book Closure Date for 26th AGM of Machhapuchchhre Bank Limited.
AGM Date: 28th Poush, 2081
Time: 11:00 AM
Venue: Hotel Pokhara Grande, Pardi, Pokhara, Kaski
Agenda:
- Financial Highlights of 2080/81
- Consolidated Financial Statement of the Assisting Company Machhapuchchhre Capital Limited and Machhapuchchhre Securities Limited of 2080/81
- Appointment of Auditor
- Approval on appointed promoter shareholders
- Election of Directors
- Addendum on Management of Non-cumulative preference share on share structure
- Amendment on Memorandum and Articles of association
