Kumari Bank is to convene annual general meeting (AGM) today,26 Baishakh 2076. 17th and 18th AGM is going to held at Nepal Pragya Pratisthan, Kathmandu at 10:30 AM.
Those shareholders who hold the shares till 05 Baishak 2076 will be eligible to attain at AGM & claim for dividend. The book was close on 06 Baishakh.
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 FY 2075/76
- 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.
