Kumari Bank Limited to convened annual General Meeting (AGM) on 11 Aswin 2076. AGM will held at Naxal Banquet, Naxal Kathmandu at 11:30 am.
The agendas of AGM are:
- To endorse 10% or Rs.86.85 crore Bonus shares & 0.526% or Rs.4.56 crore cash dividend from the income of FY 2075/76
- To approve audited financial statement of FY 2075/76.
- To appoint statutory auditor for FY 2076/77
- To amend MOA & AOA.
Currently, its paid up capital is Rs.8.68 arba.
The book will be close on 29 Bhadra to 11 Aswin 2076. Those shareholders who hold the shares till 28 Bhadra or one day before book close will be eligible to participate in AGM.
