Kumari Bank Proposes 12.50% Cash Dividend for FY 2078/79; Calls AGM on Kartik 21

Kumari Bank Limited (KBL) has called its 22nd AGM on 21st Kartik, 2079. The meeting will be held in Kumari Bank, Naxal, Kathmandu, starting at 11 am that day.

These are the agendas of the AGM:

1) To discuss and approve the annual report of the board of directors for the 22nd AGM.
2) Endorse the auditor's report with PL statements, financial reports for the fiscal year 2078/79, and cash flow reports.
3) Endorse the appointment of the auditor for the fiscal year 2079/80.
4) Endorse 12.50% cash dividend (including tax) from its paid-up capital.
5) Endorse Merger and acquisition decision.

6) Misc.

Kartik 14 is the book closure date. Thus, shareholders maintained before that day are entitled to the dividend payout and can also attend this AGM.

Notice