November 25, 2021 | Investopaper
Everest Bank Limited, (EBL) will convene its 27th Annual General Meeting (AGM) on Poush 1, 2078 B.S [December 16, 2021]. The bank will hold the virtual meeting through zoom at its head office Lazimpat, Kathmandu. The AGM will start after 11;30 AM.
Major Agendas For AGM
Presentation and Approval of financial statements of the fiscal year 2077/78.
Appointment of auditor for the fiscal year 2078/79.
Endorsement of 10.32 percent dividend to the shareholders.
Book Closure Date
For the purpose of dividend distribution and AGM, the bank has announced the book closure date on Mangsir 17, 2078 BS. Hence, the investors purchasing/holding the shares of EBL until Mangsir 16 are eligible for the dividend and can participate in the AGM.