Saptakoshi Development Bank to convene Annual General meeting on 28 Poush 2075 at Udhyog Sangathan, Biratnagar,10:30 AM.
The book will be remains closed from 08 Poush to 28 Poush 2075 for AGM. Those shareholders who get registered in the book within 07 Poush 2075 or one day before book close will be eligible to participate in the AGM.
The agendas of AGM are;
- To approve 3% bonus Share & 5.036% 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 provide authority for board of director to find out appropriate BFIS for Merger/Acquisitions.
Currently, its paid up capital is Rs.50.85 crore.
