Book Closure Date for 31st AGM of Nepal SBI Bank Limited.

Sunday, December 22, 2024 on AGM/Special AGM, Book Closure,

Book Closure Date for 31st AGM of Nepal SBI Bank Limited.

AGM Date: 21st Poush, 2081

Time: 11:00 AM

Venue: Tribhuvan Army Officers' Club, Bhadrakali, Kathmandu

Agenda:

  • Financial Highlight of 2080/81
  • Appointment of Auditor
  • Consolidated Reports of 2080/81 of Nepal SBI Merchant Banking Limited
  • 6.85% Cash Dividend
  • 3.80 % Bouns Share
  • Merger/Acquistion related agendas
  • Ammendment in Articles of Association

AGM Notice