Gandaki Bikas Bank has announced book close & AGM. Annual general meeting to be held on 26 Poush 2075 at Mount Kailash Resort, Pokhara, 09:00 AM.
The book will be remains close from 11 Poush to 26 Poush 2075 for AGM. Those shareholders who hold shares till 10 Poush or one day ahead of book close will be eligible to participate in AGM & right to get dividend.
The agendas of AGM are;
- To approve 14.20% Cash Dividend for shareholders
- To endorse audited financial statement of FY 2074/75
- To appoint statutory Auditors for FY 2075/76
- To amend MOA & AOA
- To provide authority for BOD to find out appropriate Banks & financial institutions for Merger/Acquisitions.
Currently, its paid up capital is Rs.2.75 arba.
