Sunrise Bank has announced book close & AGM. Annual general meeting to be held on 29 Poush 2075 at Amritbhog cattlers, Kathmndu, 10:00 AM.
The book will be remains close on 12 Poush 2075 for AGM. Those shareholders who hold shares till 11 POush or one day ahead of book close will be eligible to participate in AGM & right to get dividend.
The agendas of AGM are;
- To approve 11.50% cash dividend for shareholders
- To work as Share Broker taking permission from Concern body
- To elect 3 each member from promoter and public shareholders group
- To endorse audited financial statement of FY 2074/75
- To appoint statutory Auditors for FY 2075/76
- To amend MOA & AOA
- To approve Rs.63.18 lakh expanse as CSR which is more than limit of Company ACt
