Kumari Bank has announced book close for annual general meeting (AGM). The book will be remains close from 06 Baishak 2076 to 26 Baishak 2076. Those shareholders who hold the shares till 05 Baishak 2076 will be eligible to attain at AGM & claim for dividend.
The bank is going to conduct AGM of two fiscal years at once. 17th and 18th AGM will be convened on 26 Baishak 2076 at Nepal Pragya Pratisthan, Kathmandu at 10:30 AM.
The agendas of AGM are;
- To endorse total 21.15% bonus share, 12.75% from FY 2073/74 and 8.5% from FY 2074/75 Bonus share for shareholders.
- To approve audited financial statement of FY 2073/74 and FY 2074/75.
- To appointed statutory auditors for FY2075/76
- To work as stock brokers through subsidiary company
- Merger/ acquisition with appropriate organizations
- To elect 2 members each from public shareholder group & promoters group
- To amend MOA & AOA.
