Nepal Bangladesh Bank has announced book close for Annual General meeting. AGM will be convening on 26 Poush 2075 at Rastriya Sabhagriha, Kathmandu, 10:00 AM.
The book will be remains closed on 15 Poush 2075. Those shareholders who get registered in the book within the 14 Poush 2075 or one day before book close will be eligible to participate in the AGM.
The agendas of AGM are;
- To approve 10.53% or 85.13 crore 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
Currently, its paid up capital is Rs.8.08 arba.
