Bank of Kathmandu limited has announced book close of Annual General meeting (AGM).
The book will be close on 16 Aswin t0 30 Aswin 2076. Those shareholders who get registered in the book within 15 Aswin 2076 or one day ahead of book close will be eligible to participate in AGM.
The bank to convened 25th annual General Meeting (AGM) on 30 Aswin 2076 at Alish Receptions, Gairighara, Kathmandu, 10:00 am.
The agendas of AGM are:
- To endorse 6% bonus shares & 11% cash dividend from the income of FY 2075/76
- To hike issued & paid up capital of Rs.8.80 arba.
- To approve audited financial statement of FY 2075/76.
- To appoint statutory auditor for FY 2076/77
- To amend MOA and AOA, etc
Currently, its paid up capital stands at Rs. 8.06 arba.
