Nepal SBI Bank has announced book close & AGM.
The book will be close from 18 poush to 30 Poush 2075. The shareholders who hold shares till 17 poush 2075 will be eligible to participate in AGM & claim for dividend.
SBI to convene annual general meeting (AGM) on 30 Poush 2075 at Army Officer Club, Kathmandu at 11:00 AM.
The agendas of AGM are;
- To endorse 5% Bonus share & 10.79% 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
- To approve Rs.95.29 lakh expanse on Corporate Social Responsibility (CSR) which is more than the provision in Company Act.
Its paid up capital is Rs.52.63 crore.
