Kabeli Bikas Bank has announced book close & AGM. Annual general meeting to be held on 28 Poush 2075 at Hotel cheap & best,Dhankuta 10:00 AM.
The book will be remains close from 13 Poush to 28 Poush 2075 for AGM. Those shareholders who hold shares till 12 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 35% Bonus Share for shareholders
- To hike issued capital & paid up capital to Rs.28.42 crore
- 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/Acquistions.
Currently, Its paid up capital is Rs.21.05 crore.
