Mega Bank Nepal has announced book close of Annual General meeting (AGM).
The book will be close on 15 Kartik 2076. Those shareholders who get registered in the book within 14 kartik 2076 or one day ahead of book close will be eligible to participate in AGM.
The bank will convene 9th annual General Meeting (AGM) on 29 Kartik 2076 at Nepal Pragya Prastisthan, Kathmandu, 11:30 am.
The agendas of AGM are:
- To endorse 11.75% or Rs.1.22 arba cash dividend from the income of FY 2075/76
- To approve audited financial statement of FY 2075/76.
- To appoint statutory auditor for FY 2076/77
- Merger and acquisition with appropriate bank and financial institutions; provided authority for BOD and signed MOU and assets and liabilities valuation through DDA.
- To bring foreign strategic partners
- To amend MOA and AOA, etc
Currently, its paid up capital stands at Rs. 10.38 arba. It has signed MOU to acquire Gandaki Bikas Bank limited.
