Purnima Bikas Bank to be convene annual general meeting (AGM) on 27 Poush 2075 at Hotel Pauwa Pvt. Ltd., Rupendehi at 09:00AM.
The book will be close on16 poush 2075. The shareholders who hold shares till 15 poush 2075 will be eligible to participate in AgM & claim for dividend.
The agendas of AGM are;
- To endorse 5% Bonus share & 6.37% Cash Dividend for shareholders
- To work as Insurance agent
- To endorse audited financial statement of FY 2074/75
- To appoint statutory Auditors for FY 2075/76
- To amend MOA & AOA
To provide authority for BOD to find out appropriate BFIs for Merger/Acquisition & Assets/Liabilities valuation though DDA & singed MOU.
