Kailash Bikas Bank Limited (KBBL) will be convening its 22nd Annual
General Meeting (AGM) on Ashwin 30, 2072. The AGM will be held at
Pokhara Grand, Birauta, Pokhara.
The main agendas of the meeting are:
• To increase the authorize capital.
• To endorse 24% bonus share (tax on bonus share will be collected from shareholder) and to increase the issued and paid up capital to the same limit.
• To authorize BOD to amend Article of Association as directed by the governing bodies when necessary
• To increase the authorize capital.
• To endorse 24% bonus share (tax on bonus share will be collected from shareholder) and to increase the issued and paid up capital to the same limit.
• To authorize BOD to amend Article of Association as directed by the governing bodies when necessary
Other
Agendas of the AGM include Financial highlights of 2071/72, appointment
of auditor and endorse the help provided to earthquake victims.
Only
those shareholders owning shares till Ashwin 14 will be entitled to the
dividend of the company. The register of their shareholders will remain
close from Ashwin 15 , 2072 till Ashwin 29, 2072 for the purpose of its
upcoming (AGM)-SSN
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