January 12, 2023 | Investopaper
Laxmi Bank Limited (LBL) is going to hold its 22nd Annual General Meeting (AGM) on Poush 28, 2079 BS [January 12, 2023]. The Annual Meeting will take place at Agrawal Bhawan, Kamalpokhari, Kathmandu. The time for AGM is set after 11 AM.
Major Agendas for AGM include:
Presentation and approval of financial reports for the fiscal year 2078/79.
No dividend to the shareholders.
Delegation of authority to BOD for any merger/acquisition decisions.
Appointment of Auditor for the fiscal year 2079/80.
Book Closure Date:
For the purpose of the annual meeting, the bank has set the book closure date on Poush 15, 2079 BS [December 30, 2022]. Investors purchasing/holding the shares until Poush 14 can participate in the AGM.
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