Sahara Bikas Bank to convene AGM on 23 Magh 2075 – to pass 24.21% Dividend

0
323
annual general meeting

Sahara Bikas Bank to convene annual general meeting on 23 Magh 2075 at Hotel Kusum & party palace, Malangwa-8  at 10:00 AM

The agendas of AGM are;

  • To approve 23% Bonus Share & 1.21% cash dividend for shareholders,
  • To endorse audited financial statement of FY 2074/75,
  • To appoint statutory Auditors for FY 2075/76,
  • To provide authority from BOD to find out appropriate BFIS for merger/ Acquisitions and asset & liabilities valuation through DDA, etc.
  • To issue right shares to hike its capital
  • To amend MOA & AOA.