See the 15 companies including Everest, Himalayan & Janata Bank convening AGM today

Everest Bank Limited (EBL) is convening its 23^rd Annual General Meeting (AGM) today (Poush 28, 2074). The AGM is being held at Lainchaur Banquet, Lainchaur, Kathmandu at 11:00 AM. The main agendas of the AGM are:

• To endorse 33% bonus shares and 1.74% cash dividend (for tax purpose) from the net profit of FY 2073/74.
• To increase issued and paid up capital.
• To conduct election and determination of allowances of Board of Directors (BOD).
• To amend the Memorandum of Association (MOA) and Articles of Association (AOA).

Other agendas of the AGM are major financial highlights of the FY 2073/74 and appointment of auditor for the FY 2074/75. The book closure date for the AGM was set from Poush 13 to Poush 20, 2074. But those shareholders owning shares till Poush 12, 2074 i.e. one day ahead of the book closure date are eligible to participate in the AGM. Everest Bank has earned Rs 53.14 crore in the first quarter of the ongoing fiscal year 2074/75. Its paid up capital stood at Rs 6.11 arba in Q1 of the FY 2074/75. After issuance of 33% bonus share its capital will reach 8.13 arba.  After this bonus EBL will meet NRB minimum paid up capital requirement of Rs 8 arba. See Announcement: Himalayan Bank Limited (HBL) is also convening 25^th Annual General Meeting (AGM) today (Poush 28, 2074). The AGM is being held at Karki Banquet, Kathmandu at 11:00 AM. The main agendas of the AGM are:

• To endorse 25% bonus shares and 1.3158% cash dividends (for tax) its shareholders from the profit of FY 2073/74.
• To amend the issued and paid up capital of the company.
• To amend the Memorandum of Association (MOA) and Articles of Association (AOA) as per directions received by regulatory bodies

Other agendas of the AGM include endorsement of financial statements of the FY 2073/74 and appointment of auditor for the FY 2074/75. The book closure date for the AGM was set from Poush 11 to Poush 27, 2074. Thus, shareholders holding shares till Poush 10, i.e. one day ahead of the book closure date are eligible to participate in AGM and for proposed dividend. Its current paid up capital stands at Rs 6.49 arba. After 25% bonus shares distribution, it will reach to Rs 8.11 arba. It had earned Rs 2.17 arba in the fourth quarter of the FY 2073/74. Janata Bank Nepal Limited (JBNL) is also convening 8^th Annual General Meeting (AGM) today (Poush 28, 2074). The AGM is being held at Amritbhog, Kalikasthan, Kathmandu at 11:00 AM. The main agendas of the AGM are:

• To endorse 14.40% bonus shares from the net profit of FY 2073/74.
• To conduct election of Board of Directors (BOD).
• To increase issued and paid up capital.
• To change the structure of BOD.
• To merge or acquire with Bank and Financial Institutions.
• To amend the Memorandum of Association (MOA) and Articles of Association (AOA).

Other agendas of the AGM are major financial highlights of the FY 2073/74 and appointment of auditor for the FY 2074/75. The book closure date for the AGM was set from Poush 11 to Poush 28, 2074. Thus, only those shareholders owning their shares till Poush 10, 2074 i.e. one day ahead of the book closure date are eligible to participate in the AGM. Its paid up capital will reach to Rs 8 arba after bonus shares adjustment. It had earned Rs 6.48 crore in the first quarter of the FY 2074/75. Garima Bikas Bank Limited (GBBL) is also convening 11^th Annual General Meeting (AGM) today (Poush 28, 2074). The AGM is being held at Hotel Grand Pokhara, Pokhara at 10:30 AM. The main agendas of the AGM are:

• To endorse 15% bonus shares from the net profit of FY 2073/74.
• To conduct election and determine the tenure of Board of Directors (BOD) and CEO.
• To change the promoter public capital structure into 51:49.
• To merge or acquire with other Bank and Financial Institutions (BFIs).
• To amend the Memorandum of Association (MOA) and Article of Association (AOA).

Other agendas of the AGM are major highlights of the FY 2073/74 and appointment of auditor for the FY 2074/75. The book closure date for the AGM was set from Poush 14 to Poush 28, 2074.Thus, only those shareholders holding their shares till Poush 13, 2074 i.e. one day ahead of the book closure date are eligible to participate in the AGM and proposed dividend. Its current paid up capital stands at Rs 2.20 arba. After adjustment of 15% bonus shares, it will reach to Rs 2.53 arba.  Announcement: Purnima Bikas Bank Limited (PURBL) is also convening 10^th Annual General Meeting (AGM) today (Poush 28, 2074). The AGM is being held at Peach Night Restaurant, Rupandehi at 8:30AM. The main agendas of the AGM are:

• To endorse 19.19% bonus shares and 1.01% cash dividend to its shareholders from the profit of FY 2073/74.
• To merge or acquire with other Bank and Financial Institutions.
• To amend the Memorandum of Association (MOA) and Articles of Association (AOA) as per directions received by regulatory bodies

Other agendas of the AGM include endorsement of financial statements of the FY 2073/74 and appointment of auditor for the FY 2074/75. The book closure date for the AGM was set on Poush 14, 2074. Thus, shareholders holding shares till Poush 13, i.e. one day ahead of the book closure date are eligible to participate in AGM and for proposed dividend. Its paid up capital stands at Rs 44.04 crore. After distribution of bonus shares, it will reach to Rs 52.50 crore. It had earned Rs 1.31 crore in the first quarter of the FY 2074/75. Rural Microfinance Development Bank Limited (RMDC) is also convening its 19^th Annual General Meeting (AGM) today (Poush 28, 2074). The AGM is being held at United World Trade Center, Kathmandu at 11:00 AM. The main agendas of the AGM are:

• To endorse 5% bonus shares and 15% cash dividend from the net profit of FY 2073/74.
• To conduct election of Board of Directors (BOD).
• To amend the Memorandum of Association (MOA) and Articles of Association (AOA).

Other agendas of the AGM are major financial highlights of the FY 2073/74 and appointment of auditor for FY 2074/75. The register of its shareholders was remain close from Poush 7 till Poush 28, 2074 for the purpose its AGM. Only those shareholders holding shares one trading day ahead of the book closure date i.e. until Poush 6, 2074 are eligible for the dividend and participation in the AGM. RMDC’s current paid up capital stands at Rs 69.21 crore. After 5% bonus shares, it will reach to Rs 72.67 crore. It has earned Rs 5.77 crore in the first quarter of the FY 2074/75. Announcement: Summit Microfinance Development Bank Limited (SMFDB) is convening 9^th Annual General Meeting (AGM) today (Poush 28, 2074). The AGM is being held at Aggression Building, Birtamode, Jhapa at 8:30 AM. The main agendas of the AGM are:

• To endorse 34.48% bonus shares and 10.52% cash dividend from the net profit of FY 2073/74.
• To conduct election of Board of Directors (BOD).
• To increase authorized capital.
• To change the name of the company.
• To extend the working areas.
• To change the registered office of the company.
• To amend the Memorandum of Association (MOA) and Articles of Association (AOA).

Other agendas of the AGM are major financial highlights of the FY 2073/74 and appointment of auditor for the FY 2074/75. The book closure date for the AGM was set on Poush 14, 2074. Thus, only those shareholders owning their shares till Poush 13, 2074 i.e. one day ahead of the book closure date are eligible to participate in the AGM. Its paid up capital will reach to Rs 17 crore after adjustment of bonus shares. It had earned Rs 82.01 lakh in the first quarter of the FY 2074/75. Samudayik Laghubitta Bittiya Sanstha Limited is also convening 4^th Annual General Meeting (AGM) today (Poush 28, 2074). The AGM is being held at Head Office, Sanga, Kavre at 11:00 AM. The main agendas of the AGM are to endorse decision to issue IPO to the general public and extend the working areas of the company. Other agendas of the AGM are major financial highlights of the FY 2073/74 and appointment of auditor for the FY 2074/75. SEBON has given final approval to issue IPO shares and the microfinance company will be floating 3 lakh unit IPO shares to the general public from Magh 9 to Magh 12, 2074. Nepal SBI Merchant Banking limited have been appointed as the issue manager for the IPO. At present, the microfinance company is rendering financial services through 32 branch offices. It had earned Rs 45.11 lakh in the first quarter of the FY 2074/75. Nepal Grameen Bikas Bank Limited (NGBBL) is also convening 3^rd Annual General Meeting (AGM) today (Poush 28, 2074). The AGM is being held at Rupandehi Byapaar Sangh, Butwal – 4, Rupandehi at 11:30 AM. The main agendas of the AGM are:

• To change the name and address of the company.
• To increase the paid up capital.
• To conduct election of Board of Directors (BOD).
• To endorse decision for allowances and facilities of BOD.
• To amend the Memorandum of Association (MOA) and Articles of Association (AOA).

Other agendas of the AGM are major financial highlights of the FY 2073/74 and appointment of auditor for the FY 2074/75. The book closure date for the AGM was set from Poush 12 to Poush 28, 2074. Thus only those shareholders holding their shares till Poush 11, 2074 i.e. one day ahead of the book closure date are eligible to participate in the AGM. It had earned Rs 1.81 crore in the first quarter of FY 2074/75. Announcement: Mahaila Sahayatra Microfinance Bittiya Sanstha Limited (MSMBS) is also convening 5^th Annual General Meeting (AGM) today (Poush 28, 2074). The AGM is being held at Head office, Chitlang, Makwanpur. The main agendas of the AGM are:

• To endorse 5% bonus shares and Rs 60.50 lakh cash dividend from the net profit of FY 2073/74.
• To conduct election of Board of Directors (BOD).
• To merge or acquire with other company.
• To amend the Memorandum of Association (MOA) and Articles of Association (AOA).

Other agendas of the AGM are major financial highlights of the FY 2073/74 and appointment of auditor for the FY 2074/75. The book closure date for the AGM was set on Poush 10, 2074. Thus only those shareholders holding their shares till Poush 9, 2074 i.e. one day ahead of the book closure date are eligible to participate in the AGM and proposed dividend. It had earned Rs 25.51 lakh in the first quarter of the FY 2074/75. Jalabidhyut Lagani Tatha Bikas Company Limited (HIDCL) is also convening 6^th Annual General Meeting (AGM) today (Poush 28, 2074). The AGM is being held at Naxal Banquet, Kathmandu at 1:00 PM. The main agendas of the AGM are:

• To endorse 5% cash dividend to its shareholders from the profit of FY 2073/74.
• To conduct election of Board of Directors (BOD).
• To amend the Memorandum of Association (MOA) and Articles of Association (AOA) as per directions received by regulatory bodies

Other agendas of the AGM include endorsement of financial statements of the FY 2073/74 and appointment of auditor for the FY 2074/75. The book closure date for the AGM was set from Poush 12 to Poush 28, 2074. Thus, shareholders holding shares till Poush 11, i.e. one day ahead of the book closure date are eligible to participate in AGM and for proposed dividend. It had earned Rs 20.79 crore in the first quarter in the FY 2074/75. Sanima Mai Hydropower Limited (SHPC) is also conducting 6^th Annual General Meeting (AGM) today (Poush 28, 2074). The AGM is being held at Smart Cafe and Banquet, Dhumbarahi, Kathmandu at 11:00 AM. The main agendas of the AGM are:

• To change the registered office of the company and amend the Memorandum of Association (MOA) and Articles of Association (AOA).
• To acquire Sanima Hydropower Limited and give authority to the Board of Directors (BOD) for the necessary procedures.
• To conduct election of BOD.

Other agendas of the AGM are major financial highlights of the FY 2073/74 and appointment of authority for the FY 2074/75. The book closure date for the AGM was set from Poush 14 to Poush 28, 2074. Thus only those shareholders holding their shares till Poush 13, 2074 are eligible to participate in the AGM. After the adjustment of the rights shares, the hydropower company’s total paid-up capital will reach to Rs 2.11 arba from existing Rs 1.05 arba. The company has authorized capital of Rs 2.70 arba. It had earned Rs 15.19 crore in the first quarter of the FY 2074/75. Announcement: Khani Khola Hydropower Company Limited (KKHC) is also convening 5^th Annual General Meeting (AGM) today (Poush 28, 2074). The AGM is being held at Dhumbarahi Party Palace, Dhumbarahi, Kathmandu at 11:00 AM. The main agendas of the AGM are:

• To conduct election of Board of Directors

Other agendas of the AGM are major financial highlights of the FY 2073/74 and appointment of auditor for the FY 2074/75. The book closure date for the AGM was set from Poush 18 to Poush 28, 2074. Thus only those shareholders holding their shares till Poush 17, 2074 i.e. one day ahead of the book closure date are eligible to participate in the AGM. Announcement: Reliable Nepal Life Insurance Limited is also convening 1^st Annual General Meeting (AGM) today (Poush 28, 2074). The AGM is being held at Celebration’s Banquet, Naxal, Kathmandu at 1:00 PM. The main agendas of the AGM are:

• To conduct election of Board of Directors (BOD).
• To endorse allowances and facilities of BOD and CEO.
• To amend of Memorandum of Association (MOA) and Articles of Association (AOA).

Other agendas of the AGM are major financial highlights of the FY 2073/74 and appointment of auditor for the FY 2074/75. Announcement: Quantam Capital Limited is also convening 1^st Annual General Meeting (AGM) today (Poush 28, 2074). The AGM is being held at Head Office located at Naxal, Kathmandu at 1:00 PM. The main agendas of the AGM are:

• To amend the Memorandum of Association (MOA) and Articles of Association (AOA).

Other agendas of the AGM are major financial highlights of the FY 2073/74 and appointment of auditor for the FY 2074/75.