Machhapuchchhre Bank limited has announced book close of Annual General meeting (AGM).
The book will be close from 10 Aswin to 24 Aswin 2076. Those shareholders who get registered in the book within 09 Aswin 2076 or one day ahead of book close will be eligible to participate in AGM.
The bank to convened 21st annual General Meeting (AGM) on 24 Aswin 2076 at Hotel Pokhara Grand, Pokhara, Kaski, 11:00 am.
The agendas of AGM are:
- To endorse 5% or Rs.40.27 crore bonus shares & 11% or Rs.88.61 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
- Merger & acquisitions will appropriate banks & financial institutions
- To amend MOA and AOA, etc
Currently, its paid up capital stands at Rs. 8.05 arba.
