November 2, 2021 | Investopaper
Kumari Bank Limited (KBL) will conduct its 21st Annual General Meeting (AGM) on Karthik 16, 2078 BS. The AGM will take place after 11:30 AM at the head office of Kumari Bank, Tangal, Kathmandu.
Major Agendas For AGM
Presentation, discussion, and approval of financial statements of the fiscal year 2077/78.
Appointment of auditor for the fiscal year 2078/79.
Endorsement of a 8.67 percent dividend to the shareholders.
Delegation of authority to the BOD for any merger/acquisition decisions.
Book Closure Date
For the purpose of dividend distribution and annual meeting, the shareholders’ registration book will remain closed on Karthik 8, 2078 BS. Hence, the investors holding/purchasing the shares of KBL until Karthik 7 will receive the proposed dividend and can participate in the annual meeting.