Laxmi Bank has announced book close & AGM. The book will be Close on 14 Magh 2075 to 28 Magh 2075 for AGM. Those shareholders who get registered in the book within 13 Magh or one day before book close will be eligible to take part in AGM.
LBL to convene annual general meeting on 28 Magh 2075 at Agrawal Bhawan, Kamalpokhari, Kathmandu. 2:00 PM
The agendas of AGM are;
- To approve 8.50% Bonus Share & 0.45% 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.
- Establishing subsidiary company, LBL to work on Life Insurance, Non –Life insurance, Private Equity/Venture Capital, Hedge fund, Credit rating, Stock broker, Fintech, etc.
- To amend MOA & AOA.
Currently, its paid up capital is Rs.8.22 arba.
